Body of the Report:

The Management Board of JSW S.A. ("Company", "JSW") hereby provides the enclosed resolutions adopted by the Ordinary General Meeting of Shareholders on 2 June 2015., Including resolutions concerning amendments to the Articles of Association with the adoption of a unified text.

General Meeting of Shareholders at the request of the Chairman of the Assembly refrained from considering item 4 of the Agenda – the  election of the Ballot Counting Committee.
One of the shareholders raised objections to the resolutions numbered 3, 4, 5, 6, 7, 25, 31.

Legal Basis: § 38 Section 1Item 2, 7 ,8 ,9 of the Finance Minister’s Regulation issued 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.

Attachment

1.   Resolutions adopted by the Ordinary General Meeting of JSW S.A. on 02.06.2015.