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Current Report No. 23/2019

  Investors Relations General meeting

Announcement of an adjournment of the Extraordinary Shareholder Meeting of JSW S.A. along with the date and time of its resumption

Body of the report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby reports that on 21 March 2019 the Company’s Extraordinary Shareholder Meeting adopted a resolution to order an adjournment of the Extraordinary Shareholder Meeting until 3 April 2019, 11:00 a.m. The Extraordinary Shareholder Meeting will be resumed in the Company’s registered office in Jastrzębie-Zdrój (44-330) at Aleja Jana Pawła II 4, room no. 502 on the 5th floor.

Legal basis: § 19 Section 1 Item 5 of the Regulation issued by the Finance Minister on 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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