The Management Board of Jastrzębska Spółka Węglowa S.A. (the "Company") hereby informs that the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. (the "National Securities Depository", "KDPW"), pursuant to resolution no. 606/11 of 4 July 2011, resolved to perform assimilation of the following shares on 5 July 2011:
1) 2,048,550 (two million forty-eight thousand five hundred fifty) Company shares designated with code PLJSW0000023,
2) 11,848,858 (eleven million eight hundred forty-eight thousand eight hundred fifty-eight) Company shares designated with code PLJSW0000031,- with 25,598,788 (twenty-five million five hundred ninety-eight thousand seven hundred eighty-eight) Company shares designated with code PLJSW0000015.
The assimilated shares are designated with code PLJSW0000015.
Pursuant to the provisions of the aforementioned resolution, the Management Board of KDPW asserted that, as of 5 July 2011, 39,496,196 (thirty-nine million four hundred ninety-six thousand one hundred ninety-six) Company shares are designated with code PLJSW0000015.
Furthermore, the Company's Management Board hereby informs that pursuant to resolution no. 517/11 of 10 June 2011, amended by resolution no. 521/2011 of 13 June 2011, the Management Board of KDPW accepted the following shares into the securities depository:
1) 25,598,788 (twenty-five million five hundred ninety-eight thousand seven hundred eighty-eight) ordinary A series bearer shares of the Company with a par value of PLN 5 (five zloty) each and designated them with code PLJSW0000015,
2) 2,048,550 (two million forty-eight thousand five hundred fifty) ordinary A series shares of the Company earmarked for allocation to authorized persons, with a par value of PLN 5 (five zloty) each, and designated them with code PLJSW0000023,
3) a total of 11,848,858 (eleven million eight hundred forty-eight thousand eight hundred fifty-eight) ordinary A and B series bearer shares of the Company earmarked for allocation to individual investors in the IPO, with a par value of PLN 5 (five zloty) each, and designated them with code PLJSW0000031.
Moreover, pursuant to resolution no. 584/11 of 28 June 2011, the Management Board of KDPW accepted into the securities depository 54,424,801 (fifty-four million four hundred twenty-four thousand eight hundred one) ordinary A series bearer shares of the Company with a par value of PLN 5 (five zloty) each and designated them with code PLJSW0000015, on the condition that these shares are approved for public trading on a regulated market, with the reservation that the aforementioned ordinary bearer shares of the Company must be registered in the securities depository within 3 days of KDPW's receipt of documents confirming the approval of these shares for trading on a regulated market. Information on the registration of the aforementioned ordinary bearer shares of the Company under code PLJSW0000015 will be provided in the form of KDPW's announcement.
Upon registration of the aforementioned shares by KDPW, the conditions referred to in WSE's resolution no. 846/2011 of 4 July 2011 will be satisfied, i.e. the shares will be converted into ordinary bearer shares.
Legal grounds: § 34 Section 1 Item 1 of the Regulation issued by the Finance Minister on 19 February 2009 regarding current and periodic information to be reported by the issuers of securities and the conditions for recognizing as equivalent information required by law in non-member states.