Management Board Report on the activity of the JSW S.A. for 2012

1.4.5. The number and nominal value of the Company’s shares and shares in the Company’s related parties held by persons discharging executive and supervisory functions

The holding of JSW S.A.’s shares with the nominal value of PLN 5.00 each by persons discharging executive and supervisory functions is as follows:

  Number of shares as at 31 December 2012 Number of shares as at the date of submission of this report
Management Board    
Jarosław Zagórowski 210 210
Grzegorz Czornik 378 378
Robert Kozłowski - -
Andrzej Tor 211 211
Artur Wojtków 367 367
Supervisory Board    
Józef Myrczek - -
Antoni Malinowski - -
Eugeniusz Baron 382 382
Andrzej Karbownik* - -
Stanisław Kluza - -
Robert Kudelski 256 256
Tomasz Kusio - -
Alojzy Nowak - -
Andrzej Palarczyk 591 591
Łukasz Rozdeiczer-Kryszkowski - -
Adam Rybaniec - -
Adam Wałach 532 532

* On 19 February 2013, Mr. Andrzej Karbownik was appointed to the JSW S.A. Supervisory Board of the 8th term of office.

The persons discharging executive and supervisory functions in the Company do not hold any shares in JSW S.A.’s subsidiaries.