Body of the report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”, “JSW”) hereby reports that on 18 January 2018 the Company’s Extraordinary Shareholder Meeting adopted a resolution to appoint Mr. Arkadiusz Wypych (elected by JSW’s employees) to the Company’s Supervisory Board of the 9th term.

Mr. Arkadiusz Wypych graduated in 2002 from the Silesian University of Technology in Gliwice with a bachelor’s degree in civil engineering. In 2013, also at the Silesian University of Technology in Gliwice, he obtained a master’s degree in mechanical engineering majoring in mining and drilling machinery and equipment.

Mr. Wypych started his professional career in 1995 and since then has worked in various commercial undertakings, including in the following positions: surveyor, sales and marketing manager, construction inspector, trade manager, technical and commercial advisor.

In 2007, he joined JSW S.A.’s Material Logistics Center in the position of procurement inspector, then in 2008 he joined KWK Borynia-Zofiówka-Jastrzębie, Zofiówka Section, as a specialist and currently a shift foreman in the shaft and elevator equipment division.

At the same time, it is hereby reported that, according to his statement, Mr. Arkadiusz Wypych is not involved in any activities competitive to those he performs at JSW, he is not a partner in any civil law company or partnership competing against JSW, nor is he a member of any governing body of a corporation, nor is he involved in any other competitive legal person as a member of its governing body. Nor is he listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act.

Legal Basis: § 5 Section 1 Item 22 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.