Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby announces that on 5 June 2012 it received a notice submitted pursuant to Article 160 of the of the Act of 29 July 2005 on Trading in Financial Instruments from the Company’s General Proxy.

According to the notice, the Company’s General Proxy and a person in a close relationship with him:

– on 29 May 2012 sold 150 shares of the Company’s stock for PLN 91.25 per share,

– on 31 May 2012 sold 150 shares of the Company’s stock for PLN 93.65 per share.

Each of the sale transactions was executed at the Warsaw Stock Exchange during an ordinary session.

The person obligated to submit the notice refused to give consent for the publication of personal data.

Legal Basis: Article 160 Section 4 of the Act on Trading