Body of the report:
With reference to Current Report No. 10/2026, the Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby reports that on 10 March 2026, pursuant to Article 401 § 1 of the Commercial Company Code, it received from the Undersecretary of State acting on the basis of a power of attorney dated 2 December 2025, granted by the Minister of State Assets acting on behalf of the State Treasury, i.e. a shareholder representing 55.16% of the Company's share capital (“Shareholder”), a request to include an additional item on the agenda of the Company’s Extraordinary Shareholder Meeting (“ESM”) convened for 31 March 2026, with the following wording:
Adopt a resolution on amending Resolution No. 31 of the Ordinary Shareholder Meeting of Jastrzębska Spółka Węglowa Spółka Akcyjna, with its registered office in Jastrzębie-Zdrój, dated 3 July 2019, on the rules for setting the compensation of the Supervisory Board.
Due to the change, the new agenda for the Extraordinary Shareholder Meeting is as follows:
Open the Extraordinary Shareholder Meeting.
Elect the Chairperson of the Extraordinary Shareholder Meeting.
Assert that the Extraordinary Shareholder Meeting has been convened correctly and is capable of adopting resolutions.
Select the Election Committee of the Extraordinary Shareholder Meeting.
Accept the agenda for the Extraordinary Shareholder Meeting.
Adopt a resolution on granting consent to establish a mortgage (mortgages) on real estate comprising a separate organizational unit of the Company constituting an organized part of the enterprise comprising the Budryk Hard Coal Mine (KWK Budryk OPE) (and on any OPE spun off from the KWK Budryk OPE, if such a spin-off takes place) ("Mortgage") and registered pledges on a set of movable property constituting the assets of the KWK Budryk OPE (and any OPE spun off from the KWK Budryk OPE, if such a spin-off takes place), constituting an economic whole, even if its composition is variable, with the exception of those elements the disposal of which requires the consent of the minister responsible for the environment pursuant to the Geological and Mining Law Act of 9 June 2011 (i.e. excluding facilities, equipment and installations erected in the area covered by mining usufruct) ("Pledge") and the assignment of rights under insurance agreements for the Company's assets (excluding claims) relating to the encumbered assets of the KWK Budryk OPE (including the real estate comprising it) constituting the subject of the Mortgage and the Pledge ("Assignment").
Adopt a resolution on granting consent to establish a pledge in favor of Agencja Rozwoju Przemysłu S.A. with its registered office in Warsaw, at ul. Nowy Świat 6/12, 00-400 Warsaw, entered in the Register of Commercial Undertakings of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, under file number (KRS) 0000037957, Statistical number (REGON): 006746410 and taxpayer ID number (NIP) 5260300204 ("ARP") of mortgage (mortgages) on real estate and registered and civil (ordinary) pledges on a set of movable property, even if its composition is variable, included in the KWK Borynia-Zofiówka, Borynia Section OPE and the assignment of rights under insurance agreements relating to the above assets.
Adopt a resolution on amending Resolution No. 31 of the Ordinary Shareholder Meeting of Jastrzębska Spółka Węglowa Spółka Akcyjna, with its registered office in Jastrzębie-Zdrój, dated 3 July 2019, on the rules for setting the compensation of the Supervisory Board.
Close the Extraordinary Shareholder Meeting.
The Shareholder’s request to change the agenda of the ESM, along with the justification and draft resolution, is attached to this report.
Legal basis: § 20 Section 1 Item 3 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.
