Body of the report:

The Management Board of Jastrzębska Spółka Węglowa S.A. („Company”) reports that pursuant to the application the Company reported in current report no. 23/2014, the Management Board of Warsaw Stock Exchange S.A. adopted resolution no. 892/2014 on 6 August 2014 on admitting and introducing series A and D shares in the Company for exchange trading on the Warsaw Stock Exchange’s Main Market as of 8 August 2014 (“Resolution”).

The Resolution specifies that the following shares in Jastrzębska Spółka Węglowa S.A. with a par value of PLN 5.00 each have been admitted for exchange trading on the main market provided that they are converted into bearer shares:

1)     45,901 series A shares,

2)     8,317 series D shares.

At the same time, the Management Board of the Exchange resolved in its Resolution to introduce for exchange trading the series A and D shares referred to above as of 8 August 2014 under the standard procedure provided that they are converted into common bearer shares and that the National Securities Depository (Krajowy Depozyt Papierów Wartościowych S.A.) registers these shares and designates them with the code PLJSW0000015 on 8 August 2014.

Legal grounds: § 34 section 1 sub-sections 2 and 3 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.