Body of the report:

The Management Board of Jastrzębska Spółka Węglowa S.A. („Company”) hereby publishes the list of shareholders holding at least 5% of the total number of votes at the Company’s Extraordinary Shareholder Meeting on 17 April 2012:

Name of the entity: State Treasury

Number of votes: 66,984,164 (say: sixty-six million nine hundred eighty four thousand one hundred sixty-four)

Percentage of votes at the Extraordinary Shareholder Meeting: 85,76 %
Percentage of total votes: 56,19 %

Legal basis: Art. 70 section 3) of the Act of 29 July 2005 on Public Offerings, on the Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies.