Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby announces a list of shareholders holding at least 5% of the total number of votes at the Extraordinary Shareholder Meeting of JSW S.A. held on 30 January 2014.

Shareholder:   State Treasury

Number of votes: 64,413,347 (sixty four million four hundred thirteen thousand three hundred forty seven).

% of votes at the Extraordinary Shareholder Meeting: 89.56%

% of the total number of votes: 54.86%  

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.