Body of the report:
The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby reports that today Mr. Daniel Ozon resigned as of 29 November 2017 from membership in the Company’s Supervisory Board in which he served as the Board’s Chairman.
Legal basis: § 5 Section 1 Item 21 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.