Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. ["JSW", "Company"] hereby reports that on 26 September 2024 it received information that the Management Board of its subsidiary JSW KOKS S.A. adopted a resolution to convene an Extraordinary Shareholder Meeting of JSW KOKS S.A. ["JSW KOKS EGM"] with an agenda including adoption of a resolution on the further existence of JSW KOKS S.A. in connection with Article 397 of the Commercial Company Code.

In Current Report No. 49/2024, the JSW S.A. Management Board published information on the results of asset impairment tests, including in the Coke segment.

The Company will announce the decision of the JSW KOKS Extraordinary Shareholder Meeting in a separate current report.

Legal basis: Article 17 [1] of Regulation [EU] No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on Market Abuse and Repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.