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Current Report No. 21/2018

  Investors Relations General meeting

Resolutions adopted by the Ordinary Shareholder Meeting of JSW S.A. on 28 June 2018

Body of the report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”, “JSW”) hereby announces the attached resolutions adopted by the Company’s Ordinary Shareholder Meeting (“OSM”) on 28 June 2018.  - in the course of the meeting recommenced after the break ordered by the Ordinary Shareholder Meeting of JSW on 29 May 2018, about which the Company reported in the current report No. 17/2018.

During the Shareholder Meeting, a shareholder of the Company raised objections to resolutions nos.:  5, 6, 7, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30 in the minutes of the meeting.

At the same time, the Company reports that the Ordinary Shareholder Meeting did not withdraw from examining any of the items of the planned agenda of the meeting.

Legal basis: § 19 section 1 items 6), 7) and 9) of the Finance Minister’s Regulation of 29 March  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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