The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”, “JSW S.A.”) hereby informs that on 31 May 2012 the Ordinary Shareholder Meeting of JSW S.A. distributed part of the Company’s net profit for the financial year 2011 as a dividend for the shareholders in the amount of PLN 631,674,386.48 (six hundred thirty-one million six hundred seventy-four thousand three hundred eighty-six Polish zloty and 48/100), i.e. PLN 5.38 (five Polish zloty and thirty-eight grosz) per share.              

The Ordinary Shareholder Meeting has set:

– the date of acquiring the right to the dividend as 6 July 2012;

– the dividend disbursement date as 24 July 2012.

 The dividend will be paid on 117,411,596 shares in the Company.

Legal Basis: § 38 Section 2 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