Legal basis:  art. 56 section 1 sub-section 2 of the Act on offerings – current and periodic information

Body of the report:             

Pursuant to art. 399 § 1 and 402⁽¹⁾ § 1 and 2 of the act of 15 September 2000 entitled the Commercial Company Code (Journal of Laws of 2000, No. 94, Item 1037 as amended) („CCC”) and § 22 section 1 of the Company’s Articles of Association, the Management Board of Jastrzębska Spółka Węglowa S.A. („Company”, „JSW”) hereby convenes the Company’s Ordinary Shareholder Meeting (“OSM”) for 28 May 2013 at 9:00 a.m. to be held in the Copernicus I & II conference room at The Westin Warsaw Hotel at Al. Jana Pawła II 21, 00-854 Warsaw.

Enclosed the Company’s Management Board conveys the announcement made by the Company’s Management Board on convening the Ordinary Shareholder Meeting effected in accordance with art. 402⁽²⁾ of the Commercial Company Code and the draft resolutions to be discussed.

Legal basis:  § 38 section 1 sub-sections 1 and 3 of the Finance Minister’s Regulation of 19 February 2009 on the current and periodic information conveyed by securities issuers and the conditions for recognizing the information required by the regulations of a non-member state as being equivalent.

Enclosures:

1.    Announcement by the Company’s Management Board of convening the     Ordinary Shareholder Meeting

2.    Draft resolutions