Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. ["Company"] hereby provides, in an attachment to this report, the contents of the resolutions adopted by the Company's Extraordinary Shareholder Meeting on 25 October 2024 ["ESM"].

All draft resolutions that were voted on were adopted by the ESM. At the same time, the Company reports that the ESM did not withdraw from examining any of the items of the planned agenda of the meeting.

The shareholder, Mr. Tomasz Cudny, objected to resolutions 3, 5, 7, 8, 10, 12 and 13 of the ESM and requested that they be recorded in the minutes.
The shareholder, Mr. Sebastian Bartos, objected to resolutions 3, 4, 7, 8, 9, 12 and 13 of the ESM and requested that they be recorded in the minutes.
The shareholder, Mr. Robert Ostrowski, objected to resolutions 3, 4, 5, 8, 9, 10 and 13 of the ESM and requested that they be recorded in the minutes.
The shareholder, Mr. Edward Paździorko, objected to resolutions 3, 4, 5, 7, 9, 10 and 12 of the ESM and requested that they be recorded in the minutes.

Legal basis: § 19 Section 1 Items 6, 7 and 9 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.