Body of the Report:                                    

With reference to the JSW Ordinary Shareholder Meeting convened for 26 June 2019, the Management Board of Jastrzębska Spółka Węglowa S.A. („Company”, „JSW”) supplements the contents of the Company’s Supervisory Board resolutions adopted today concerning items included in the agenda of the Ordinary Shareholder Meeting.

Legal basis: § 19 Section 1 Item 2 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.