Body of the Report:

The Management Board of JSW SA ("Company") hereby announces that following a vote at the Company's Extraordinary Shareholder Meeting held on 20 September 2013 on the motion submitted by a Shareholder, i.e. the State Treasury represented by the Ministry of Economy's proxy, the Extraordinary Shareholder Meeting of the Company resolved to adjourn the meeting until 9 a.m. on 11 October 2013.

Legal Basis: § 38 Section 1 Item 6 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.