The Management Board of Jastrzębska Spółka Węglowa S.A. (“JSW”) reports that today Mr. Robert Małłek tendered his resignation from serving in the capacity of a Supervisory Board of JSW.

Legal basis:

§ 5 Items 4 of the Regulation issued by the Finance Minister on 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.