Body of the Report:
The Management Board of Jastrzębska Spółka Węglowa S.A. [“Company”] hereby provides, in an attachment to this report, the contents of the resolutions adopted by the Company’s Extraordinary Shareholder Meeting on 8 December 2025 [“ESM”].
During the ESM, one of the shareholders proposed to amend § 5 of the resolution on the merger of JSW S.A. with JSW Nowe Projekty S.A. as part of item 6 of the meeting agenda. The chairman of the meeting ordered a vote on Resolution No. 4 to amend the resolution on the merger of Jastrzębska Spółka Węglowa S.A. with JSW Nowe Projekty S.A. The Extraordinary Shareholder Meeting accepted the proposed amendment and adopted Resolution No. 5 in the new wording consistent with the shareholder’s proposal.
The remaining draft resolutions that were voted on were adopted by the ESM.
At the same time, the Company reports that the ESM did not withdraw from examining any of the items of the planned agenda of the meeting. In addition, no objection was requested to be recorded in the minutes.
Legal basis: § 20 Section 1 Items 6, 7 and 9 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.
