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Current Report No. 25/2019

Appointment of a JSW S.A. Supervisory Board Member – supplement

Body of the report:

As a supplement to Current Report No. 21/2019 of 20 March 2019, the Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby conveys information about the education, qualifications and previous positions, together with a description of Ms. Jolanta Górska’s career who has been appointed to be a member of the Company’s Supervisory Board of the 10th term of office.

Ms. Jolanta Górska holds the title of PhD in economic sciences from the Finance Institute of the Finance Academy in Warsaw. She graduated from the Higher School of Insurance and Banking in Warsaw majoring in Finance and Banking. She also completed post-graduate studies at the Finance Academy in Warsaw in the area of research methodology in economic sciences, Warsaw University of Technology in real estate valuation and Warsaw University of Life Sciences in the area of finance and banking. She has obtained the European Foundation Certificate in Banking (EFCB) 3E. She has professional qualifications of a property surveyor and qualifications to prepare valuations for the needs of securing bank receivables and a certificate confirming enterprise valuation qualifications. She passed an exam for candidates for supervisory board members in State Treasury companies. She also completed numerous training courses, among others on valuation of enterprises, valuation of fair value, appraisal of real estate and proprietary rights for revenue and tax purposes, valuation for the needs of securing bank receivables, valuation of real estate located in mineral deposit areas, and many others.

Ms. Jolanta Górska has been employed, among others, on managerial positions in the Agricultural Property Agency (ANR) and Totalizator Sportowy Sp. z o.o. In 2006-2007 she conducted lectures for MA studies in the area of public finance, local finance and tax systems. In 2017 she was a member of the Council for State Treasury Companies and State-owned Legal Persons.

At the same time, the Company reports that in accordance with the submitted representation, Ms. Jolanta Górska is not listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act, is not involved in any activities competing with the Company’s business and is not a partner in any civil law company or partnership, nor is he a member of any corporate body of a capital company, nor is he a member of any corporate body of any competitive legal persons.

Legal basis: § 5 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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