Body of the report:

The Management Board of Jastrzębska Spółka Węglowa S.A. ("JSW", "Company"), referring to Current Report No. 40/2018, hereby reports that today JSW Supervisory Board has approved JSW Management Board's proposal to to the General Meeting of JSW concerning consent for JSW's purchase of 4,430,476 shares of Przedsiębiorstwo Budowy Szybów S.A. with its registered office in Tarnowskie Góry (“PBSz”) representing 95.01% of the share capital of PBSz.

Legal basis: Article 17 Section 1 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on Market Abuse and Repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.