Legal Basis: art. 56 section 1 sub-section 2 of the Offerings Act – current and periodic information

Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. („Company”) on 31 August 2011 learned that the Management Board of the Warsaw Stock Exchange S.A. („WSE”) asserted pursuant to Resolution no. 1124/2011 of 30 August 2011 that 5,273,973 (say: five million two hundred seventy-three thousand nine hundred seventy-three) Series D shares of the Company with a par value of PLN 5 (say: five zloty) each are admitted to be traded on the main market provided that they are converted from registered shares into bearer shares.

Moreover, the WSE Management Board resolved to introduce the Company’s shares referred to above to be traded on the exchange as of 1 September 2011 under the ordinary procedure under the condition that these shares are registered by the National Securities Depository (Krajowy Depozyt Papierów Wartościowych S.A.) on 1 September 2011 and that they are designated with the code „PLJSW0000015“.

Legal Basis: § 34 section 1 sub-sections 2 and 3 of the Regulation issued by the Finance Minister of 19 February 2009 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.