Body of the report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“JSW”) hereby reports that the publication date of the 2017 Standalone and Consolidated Annual Report has been changed. According to the periodic report publication schedule in 2018 published by JSW in Current Report no. 30/2017 of 8 November 2017, the declared publication date of the 2017 Standalone and Consolidated Annual Report and the Standalone Payment Report to the public administration for 2017 was to be 22 March 2018.

The new publication date of the 2017 Standalone and Consolidated Annual Report and the Standalone Payment Report to the public administration for 2017 has been set for 12 March 2018.                                                                                                 

Legal basis: § 103 Section 2 of the Regulation issued by the Finance Minister on 19 February
2009 on current and periodic information submitted by securities issuers and the conditions for recognizing the information required by the laws of a non-member state as equivalent.