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Current Report No. 34/2012

General meeting

Shareholders holding at least 5% of the votes at the Ordinary Shareholder Meeting of JSW S.A. held on 31 May 2012

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 Ordinary Shareholder Meeting of JSW S.A. held on 31 May 2012.

Shareholder: State Treasury

Number of votes: 66,288,181 (sixty-six million two hundred eighty-eight thousand one hundred eighty-one).

% of votes at the Ordinary Shareholder Meeting: 84.63%

% of the total number of votes: 56.46 %

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.

 

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