Body of the report:             

The Management Board of Jastrzębska Spółka Węglowa S.A. (“JSW”, “Company”), in connection with the Company’s Ordinary Shareholder Meeting (“OSM”) convened to be held on 3 June 2022 and in reference to current report no. 19/2022 regarding the decision made by the JSW Management Board to acquire investment certificates in the JSW Stabilization Closed-end Investment Fund – conveys as an attachment the resolution adopted by the JSW Supervisory Board on 10 May 2022 on giving an opinion on the Management Board’s motion to the JSW Shareholder Meeting on the matter in question as an important document for the Company’s OSM to adopt a resolution.

Legal basis: § 19 Section 1 Item 2 of the Regulation issued by the Finance Minister on 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.