Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“JSW”, “Company”) hereby reports that today, pursuant to Article 383 Section 2 of the Commercial Companies Code, the Supervisory Board delegated Mr. Józef Myrczek to the Management Board of JSW S.A.

Since 2010, Mr. Myrczek has served as the Company’s Supervisory Board Chairman.

In 1980, he graduated from the Faculty of Fundamental Technological Problems of the Wroclaw University of Technology. In 1984, he earned a Ph.D. degree, and later, in 1999, a postdoctoral degree (habilitation) in chemistry. He completed a number of training courses in banking and finance in Poland and abroad. Currently, he is an associate professor at the University of Technology and Humanities in Bielsko-Biała.

Mr. Józef Myrczek does not conduct activity competitive to that of the Company and is not involved in any competitive business as a partner in a civil law company or partnership or as a member of a corporate body of a capital company, or participate in another competitive legal person as a member of its corporate body. Furthermore, he is not entered in the Register of Insolvent Debtors kept pursuant to the National Court Register Act.

Legal basis: § 5 Section 1 Item 22 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.