Current Report No. 40/2013

Shareholders holding at least 5% of the votes at JSW S.A.'s Extraordinary Shareholder Meeting held on 20 September 2013 and continued on 11 October 2013

Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby announces a list of shareholders holding at least 5% of the total number of votes at the Extraordinary Shareholder Meeting of JSW S.A. held on 20 September 2013 and continued on 11 October 2013.

Shareholder:   State Treasury

Number of votes: 64,464,869 (sixty-four million four hundred sixty-four thousand eight hundred sixty-nine).

% of votes at the Extraordinary Shareholder Meeting:  84.82%

% of the total number of votes:   54.91%  

Legal Basis: Article 70 Item 3 of the Act of 29 July 2005 on Public Offering and the Terms and Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies.