Body of the report:

The Management Board of Jastrzębska Spółka Węglowa S.A. („Company”, „JSW S.A.”) hereby conveys as attached the resolutions adopted by the Company’s Extraordinary Shareholder Meeting („ESM”) on 11 October 2013 – during the meeting resumed after the adjournment ratified by JSW S.A.’s ESM on 20 September 2013, as the Company reported in current report no. 35/2013 on 20 September 2013.

No objections were recorded in the minutes nor were any items in the planned agenda left unexamined.

Legal grounds: § 38 section 1 sub-sections 7, 8 and 9 of the Finance Minister’s Regulation of 19 February 2009 on the current and periodic information conveyed by securities issuers and the conditions for recognizing the information required by the regulations of a non-member state as being equivalent.

Attachment:

1.    Resolutions adopted by JSW S.A.’s Extraordinary Shareholder Meeting on 11 October 2013