Body of the report:
The Management Board of Jastrzębska Spółka Węglowa S.A. [“Company”, “JSW”], acting pursuant to Article 399 § 1 and Article 4021 § 1 and 2 of the Commercial Company Code and § 22 sec. 1 of the Company’s Articles of Association, hereby reports that an Extraordinary Shareholder Meeting of the Company [“Extraordinary Shareholder Meeting”, “ESM”] has been convened to be held in the registered office of Jastrzębska Spółka Węglowa S.A. in Jastrzębie-Zdrój (44-330) at Aleja Jana Pawła II 4, conference room no. 502 on the 5th floor, on 31 March 2026, starting at 10:00 a.m.
Attached is the Management Board’s announcement on convening the Extraordinary Shareholder Meeting made in compliance with Article 4022 of the Commercial Company Code and draft resolutions to be voted on during the meeting and other documents.
Furthermore, with reference to the Company's earlier announcements concerning the business restructuring process in relation to activities aimed at raising funds from the sale of asses – shares in JSW S.A. subsidiaries, the JSW Management Board reports that the draft resolutions of the JSW Extraordinary Shareholder Meeting are related to the preparation of processes for the sale of some or all of the shares held by JSW in Przedsiębiorstwo Budowy Szybów S.A. and some or all of the shares held by JSW in Jastrzębskie Zakłady Remontowe Sp. z o.o. The Company has not entered into a binding agreement to sell the above shares.
Legal basis: § 20 Section 1 Items 1-2 of the Regulation issued by the Finance Minister on 6 June 2025 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.
