Body of the report:

As a supplement to Current Report No. 22/2018 of 28 June 2018, the Management Board of Jastrzębska Spółka Węglowa S.A. (“JSW”, “Company”) hereby encloses information about the education, qualifications and previous positions, together with a description of the professional career of the persons appointed to the Company’s Supervisory Board of the 10th term of office.

At the same time, the JSW Management Board hereby reports that in accordance with the submitted representations, the persons appointed to the Company’s Supervisory Board of the 10th term of office are not listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act, and are not involved in any activities competitive to those they perform in the Company and are not partners in any civil law company or partnership, nor are they members of any corporate body of a capital company, nor are they involved in any other competitive legal person as members of its corporate body.

Legal basis: § 5 Item 5 of the Regulation issued by the Finance Minister on 29 February 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information