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Current report no. 27/2012

Registration of amendments to the Articles of Association.

Legal grounds: Art. 56 sec. 1 item 2 of the Act on Offerings – current and periodic information

Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. ("Company") announces that on 23 April 2012, the Company received a decision of the District Court in Gliwice, 10th Business Division of the National Court Register that the following amendments to the Company's Articles of Association were registered on 16 April 2012:

The following sec. 55 is added in § 4:

" Accounting and bookkeeping activity (69.20.Z )"

At the same time, by the power of the same decision, the District Court in Gliwice refused registration of the line of business specified in § 4 item 55 of the Articles of Association: „Accounting and bookkeeping activities; tax consultancy (69.20.Z).” resulting from the Resolution No. 4/2012 adopted by the Company's Extraordinary Shareholder Meeting of 27 February 2012.

Legal Basis:

§ 38 Section 1 Item 2 of the Finance Minister’s Regulation of 19 February 2009 on current and periodic information transmitted by securities issuers and the conditions for recognizing information required by legal regulations of a non-member state as equivalent.

Attachment:

1.   Consolidated text of the Articles of Association of Jastrzębska Spółka Węglowa S.A.

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