Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby announces a list of shareholders holding at least 5% of the total number of votes at the Extraordinary Shareholder Meeting of JSW S.A. held on 12 August 2013.

Shareholder:   State Treasury

Number of votes: 64,504,764 (sixty-four million five hundred four thousand seven hundred sixty-four).

% of votes at the Extraordinary Shareholder Meeting:        86.69%

% of the total number of votes:         54.94%  

Legal Basis: Article 70 Item 3 of the Act of 29 July 2005 on Public Offering and the Terms and Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies.