Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby reports that on 26 June 2019 the Company’s Ordinary Shareholder Meeting adopted a resolution to order an adjournment of the Ordinary Shareholder Meeting until 3 July 2019, 1:00 p.m. The Company’s Ordinary Shareholder Meeting will be resumed in Warsaw, at the Mercure Grand Hotel at ul. Krucza 28, Olimp 1 conference room, 10th floor.

Legal basis: § 19 Section 1 Item 5 of the Regulation issued by the Finance Minister on 29 February 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