Current report

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Current Report No. 15/2018

  Investors Relations General meeting

Shareholder’s motion containing draft resolutions pertaining to the matters covered by the agenda of the Ordinary Shareholder Meeting convened for 29 May 2018

Body of the report:

In supplement to Current Report No. 14/2018, the Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”, “JSW”) reports that on 8 May 2018 it received from the Minister of Energy, acting on behalf of the State Treasury, which is the Shareholder representing 55.16% of the Company’s share capital, a motion submitted based on Article 401 § 4 of the Commercial Company Code containing draft resolutions for the matters included in the agenda of the Ordinary Shareholder Meeting of JSW convened to be held on 29 May 2018. The proposed draft resolutions concern: item 12 of the agenda of the Meeting, in the part related to granting a discharge to Mr. Daniel Ozon, and item 15 of the agenda of the Meeting, regarding amendments to the Company’s Articles of Association and adoption of its consolidated wording.

The shareholder’s motion forms an attachment to this report.

Legal basis: § 19 Section 1 Item 4 of the Regulation issued by the Finance Minister on 29 February 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.

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