Body of the Report:

 Enclosed, the Management Board of Jastrzębskia Spółka Węglowa S.A. („Company”, „JSW”) conveys the resolutions adopted by the Company's Extraordinary Shareholder Meeting held on 12 August 2013, including resolutions concerning amendments to the Company's Articles of Association with the consolidated text of the Articles of Association. 

No objections were raised to be minuted, nor did the shareholder meeting refrain from examining any of the items in the planned agenda. 

Legal Basis: § 38 Section 1 Items 2, 7, 8, 9 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.

Attachments:

1.    Resolutions adopted by the Extraordinary Shareholder Meeting of JSW S.A. on 12 August 2013.