Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby announces that on 10 July 2013 the Company’s Supervisory Board selected Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa with its registered office in Warsaw at Al. Jana Pawła II 19 as the entity authorized to audit the financial statements of Jastrzębska Spółka Węglowa S.A. for the years 2013 and 2014, the consolidated financial statements of the JSW S.A. Capital Group for the years 2013 and 2014 together with an audit of the financial statements of the Capital Group companies subject to the obligation of audit, as well as to perform an interim review of the Company’s accounts for the first half of 2014 and an interim review of the consolidated financial statements of the Jastrzębska Spółka Węglowa S.A. Capital Group for the first half of 2014.

The Supervisory Board selected the auditor pursuant to § 20 Section 2 Item 6 of the Company’s Articles of Association. The selection was made in compliance with applicable regulations and professional standards.

Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa is entered in the list of entities authorized to audit financial statements under number 73.

A relevant agreement will be entered into for a term enabling the performance of the subject matter thereof.

To date, the Company has not had any dealings with Deloitte Polska Sp. z o.o. sp. k. (formerly Deloitte Audyt Sp. z o.o.).

Legal Basis: § 5 Section 1 Item 19 of the Regulation issued by the Finance Minister on 19 February 2009 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.