Body of the report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby announces the attached resolutions adopted by the Company’s Extraordinary Shareholder Meeting (“ESM”) on 21 March 2019 prior to the adjournment of the meeting.

At the request of the Chairperson, the ESM decided to withdraw from examining item 4 of the Agenda, i.e. election of the Election Committee.

The Extraordinary Shareholder Meeting adopted a resolution to adjourn the meeting until 11:00 a.m. on 3 April 2019, as was announced by the Company in Current Report No. 23/2019.

The Company’s Management Board reports that no objection was requested to be recorded in the minutes.

Legal basis: § 19 Section 1 Items 6, 7, 9 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 Required by the Regulations of a Non-Member State as Equivalent