The Management Board of Jastrzębska Spółka Węglowa S.A. (the "Company") hereby informs that on 5 July 2011 the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (the "Warsaw Stock Exchange", "WSE"), pursuant to resolution no. 848/2011, resolved as follows:

1) float on the main market as of 6 July 2011, according to the regular procedure, the following ordinary bearer shares of the Company with a par value of PLN 5 (five zloty) each, designated by Krajowy Depozyt Papierów Wartościowych S.A. with code PLJSW0000015:

a) 84,595,417 (eighty-four million five hundred ninety-five thousand four hundred seventeen) A series shares,

b) 9,325,580 (nine million three hundred twenty-five thousand five hundred eighty) B series shares;

2) list the Company shares referred to in item 1) in the continuous trading system under the abbreviated name of "JSW" and the designation of "JSW".

Legal grounds: § 34 Section 1 Item 3 of the Regulation issued by the Finance Minister on 19 February 2009 regarding current and periodic information to be reported by the issuers of securities and the conditions for recognizing as equivalent information required by law in non-member states.