Body of the Report:
The Management Board of Jastrzębska Spółka Węglowa S.A. (“JSW”) hereby reports that today Mr. Robert Łazarczyk tendered his resignation from the function of a JSW Supervisory Board member, effective as of 22 December 2023.
The reasons for the resignation were not specified.
Legal basis: § 5 item 4 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.