Body of the report:

The Management Board of Jastrzębska Spółka Węglowa S.A. („Company”) reports that pursuant to the application the Company referred to in current report no. 37/2013, the Management Board of the Warsaw Stock Exchange S.A. adopted resolution no. 1217/2013 on 16 October 2013 to admit and introduce series A and D shares in the Company to be traded on WSE’s main market („Resolution“).

The resolution states that the following shares in Jastrzębska Spółka Węglowa S.A. with a par value of PLN 5.00 each are admitted to be traded on the stock exchange on the main market:

1)    179,107 series A shares under the condition that these shares are converted into ordinary bearer shares and that the National Securities Depository (KDPW SA) registers these shares and designates them with the code PLJSW0000015 on 18 October 2013,

2)    12,766 series D shares under the condition that these shares are converted into ordinary bearer shares and that the National Securities Depository (KDPW SA) registers these shares and designates them with the code PLJSW0000015 on 18 October 2013.

Legal grounds: § 34 section 1 sub-sections 2 and 3 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.