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Current Report No. 31/2012

Resolutions adopted by the Ordinary Shareholder Meeting of JSW S.A. on 31 May 2012

Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby announces the attached resolutions adopted by the Company’s Ordinary Shareholder Meeting on 31 May 2012.

At the request of the Chairman, the Company’s Ordinary Shareholder Meeting decided to withdraw from examining item 4 of the Agenda, i.e. election of the Election Committee.

Mr. Piotr Cieślak, a Shareholder’s proxy, submitted an objection against Resolution No. 5 adopted by the Ordinary Shareholder Meeting on 31 May 2012 and requested that his objection be recorded.

Legal basis: § 38 Section 1 Items 7, 8 and 9 of the Regulation issued by the Finance Minister on 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.

Attachment:

1. Resolutions adopted by the Ordinary Shareholder Meeting of JSW S.A. on 31 May 2012.

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