Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby announces the attached resolutions adopted by the Company’s Extraordinary Shareholder Meeting on 20 September 2013.

The Company's Extraordinary Shareholder Meeting did not review item 6 of the planned agenda of the meeting to adopt a resolution to grant consent for Jastrzębska Spółka Węglowa S.A. to subscribe to registered shares of Spółka Energetyczna Jastrzębie S.A. issued pursuant to § 7A of the Articles of Association of Spółka Energetyczna Jastrzębie S.A. as part of its authorized capital.

The Extraordinary General Meeting of the Company adjourned the meeting until 9 a.m. on 11 October 2013, which the Company announced in its Current Report no. 35/2013.

No objection was requested to be recorded in the minutes.

Legal Basis: § 38 Section 1 Items 6, 7, 8 and 9 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.