Body of the report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby publishes a list of shareholders with at least 5% of the total number of votes at the Company’s Ordinary Shareholder Meeting which was held on 26 June 2019 and resumed on 3 July 2019.

Shareholder: State Treasury

Number of votes: 64,388,780

Percentage of votes at the OSM: 84.48%

Percentage of the total number of votes: 54.84%

Legal basis: Article 70 Item 3 of the Act of 29 July 2005 on Public Offering and the Terms and Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies.