The Management Board of Jastrzębska Spółka Węglowa S.A. („Company”) hereby reports that the Management Board of Warsaw Stock Exchange S.A., pursuant to the application reported by the Company in current reports no. 21/2013 and 23/2013 adopted resolution no. 754/2013 on 4 July 2013 to admit and introduce shares in Jastrzębska Spółka Węglowa S.A. with a par value of PLN 5.00 each to be traded on the stock exchange on the main floor as of 8 July 2013:

1)    14,091,006 series A shares, under the condition of converting these shares into ordinary bearer shares and the National Securities Depository registering these shares and designating them with the code PLJSW0000015 on 8 July 2013,

2)    2,157,886 ordinary bearer series C shares, under the condition of the National Securities Depository registering these shares and designating them with the code PLJSW0000015 on 8 July 2013,

3)    855,699 series D shares, under the condition of converting these shares into ordinary bearer shares and the National Securities Depository registering these shares and designating them with the code PLJSW0000015 on 8 July 2013.

Legal basis: § 34 section 1 sub-section 2 of the Finance Minister’s Regulation of 19 February 2009 on the current and periodic information conveyed by securities issuers and the conditions for recognizing the information required by the regulations of a non-member state as being equivalent.