Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby announces the attached resolutions adopted by the Company’s Extraordinary Shareholder Meeting on 31 August 2020 (“ESM”).

At the same time, the Company reports that the Ordinary Shareholder Meeting did not withdraw from examining any of the items of the planned agenda of the meeting.

The Company’s Management Board reports that no objection was requested to be recorded in the minutes.

Legal basis: § 19 section 1 items 6), 7), 9) of the Finance Minister’s Regulation of 29 March 2018 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.

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