Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby announces a list of shareholders holding at least 5% of the total number of votes at the Extraordinary Shareholder Meeting of JSW S.A. held on 31 March 2015.

Shareholder: State Treasury

Number of votes: 64,394,682 (sixty four million three hundred ninety-four thousand six hundred eighty-two).

% of votes at the Extraordinary Shareholder Meeting: 88,19%

% of the total number of votes: 54,85%  

Legal Basis: Article 70 Item 3 of the Act of 29 July 2005 on Public Offering and the Terms and Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies.