Body of the report:
The Management Board of Jastrzębska Spółka Węglowa S.A. [“Company”, “JSW”] reports that the Company’s Ordinary Shareholder Meeting adopted a resolution at its meeting held on 30 June 2025 [„OSM”] to announce a temporary adjournment of the OSM, which will be resumed on 21 July 2025 in the Company’s registered office at al. Jana Pawła II 4, 44-330 Jastrzębie-Zdrój, conference room no. 502 at 10:00 a.m.
At the same time, the Company’s Management Board hereby encloses the wording of the resolutions adopted by the OSM and the wording of the resolutions put to a vote but that were not adopted up to the moment when the temporary adjournment of the meeting was announced.
The OSM refrained from selecting an election commission.
Moreover, Shareholders’ objections to Resolutions no. 18, 20, 26 and 28 were minuted during the OSM.
In conjunction with the adoption of resolutions to grant discharges to JSW Management Board members Remigiusz Krzyżanowski and Jarosław Kluczniok, the OSM refrained from voting on the draft resolutions presented by a Shareholder in the matter of not granting discharges to the aforementioned JSW Management Board members.
Legal basis: § 20 sec. 1 pkt 5], 6], 7], 8] and 9] of the Finance Minister’s Regulation of 6 June 2025 on the Current and Periodic Information Conveyed by Securities Issuers and the Conditions for Recognizing the Information Required by the Legal Regulations of a Non-Member State As Equivalent.
