Body of the report:

In reference to Current Report No. 52/2024 of 27 September 2024, the Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby reports that the set of materials submitted for the Extraordinary Shareholder Meeting convened for 25 October 2024 has been supplemented with the “Information from the Management Board of Jastrzębska Spółka Węglowa S.A. on a Resolution adopted by the Supervisory Board of Jastrzębska Spółka Węglowa S.A. in the matter of giving an opinion on the matters and draft resolutions submitted by the Management Board of Jastrzębska Spółka Węglowa S.A. for the Extraordinary Shareholder Meeting of Jastrzębska Spółka Węglowa S.A. convened for 25 October 2024,” published at: https://www.jsw.pl/en/investors-relations/corporate-governance/general-meetings/general-meetings-2024 

Legal basis: § 19 Section 1 Item 2 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.