Body of the report:

The Management Board of JSW S.A. (The "Company") hereby provides the attached resolutions adopted by the Extraordinary General Meeting of Shareholders ("EGM") on 23 November 2015.

EGM at the request of the Chairman of the Assembly refrained from considering item 4 of the Agenda - The selection of the Ballot Committee.

The Management Board announces that no objections were raised to the minutes of the meeting.

Legal Basis: § 38 Section 1 Items  7, 8, 9 of the Regulation issued by the Finance Minister on 19 February 2009 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. 

Annex:

1.   Resolutions adopted by EGM of JSW  S.A. on November 23, 2015.