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Current Report No. 5/2025

Dismissal of a JSW S.A. Supervisory Board member

Body of the report:: 

The Management Board of Jastrzębska Spółka Węglowa S.A. ["JSW", "Company"] hereby reports that on 16 January 2025 the Company received a statement according to which the Minister of State Assets, acting pursuant to § 15 Section 13 of the Company's Articles of Association, dismissed Mr. Paweł Rostkowski from the Company's Supervisory Board as of 16 January 2025.

Reasons for the dismissal of the aforementioned person were not specified.

Legal basis: § 5 Section 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.

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