Legal basis: Art. 70 section 3 of the Act on Offerings – shareholder meeting, list above 5%

Body of the report:

The Management Board of Jastrzębska Spółka Węglowa S.A. („Company”) hereby publishes the list of shareholders holding at least 5% of the total number of votes at the Company’s Extraordinary Shareholder Meeting on 4 October 2011:

Name of the entity:    State Treasury

Number of votes: 79,707,132 (say: seventy-nine million seven hundred seven thousand one hundred thirty-two)

Percentage of votes at the Extraordinary Shareholder Meeting:    91.20%

Percentage of total votes:      66.86%  

Legal basis: Art. 70 section 3) of the Act of 29 July 2005 on Public Offerings, on the Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies.