Body of the Report:
The Management Board of Jastrzębska Spółka Węglowa S.A., with reference to Current Report No. 51/2024 of 26 September 2024, hereby reports that today the Extraordinary Shareholder Meeting of JSW KOKS S.A. adopted a resolution on further existence of JSW KOKS S.A. The aforementioned resolution was adopted pursuant to Article 397 of the Commercial Company Code.
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.