Body of the report:
The Management Board of Jastrzębska Spółka Węglowa S.A. ["JSW", "Company"] hereby reports that on 29 September 2025 the Company received the resignation of Mr. Bogusław Oleksy from the position of the Company's Supervisory Board Member. The resignation is effective at the end of 29 September 2025. Mr. Bogusław Oleksy served as a Member of the Company's Supervisory Board and, in addition, as of 1 September 2025, was a Member of the Supervisory Board seconded to perform temporarily the duties of the Vice-President of the Management Board for Financial Matters of the 11th term of office. Mr. Bogusław Oleksy did not give a reason for his resignation in his notice.
On the same day, the Company's Supervisory Board adopted a resolution to appoint Mr. Bogusław Oleksy as a Member of the Company's Management Board of the 11th term of office, effective 1 October 2025, entrusting him with the duties of Vice-President of the Management Board for Financial Matters of the 11th term of office.
Attached to this current report, the Company's Management Board provides information on the education, qualifications and previously held positions, along with a description of the work history of the newly appointed Management Board Member.
At the same time, the JSW Management Board reports that, in accordance with the submitted representations, Mr. Bogusław Oleksy is not involved in any activities competitive to those he performs at JSW, he is not a partner or shareholder in any competing civil law company, partnership or capital company, nor is he involved in any other competitive legal person as a member of its governing body. In addition, Mr. Bogusław Oleksy is not entered in the Register of Insolvent Debtors kept pursuant to the provisions of the National Court Register Act and in the National Register of Indebted Persons kept pursuant to the Act of 6 December 2018 on the National Register of Indebted Persons.
Legal basis: § 5 items 5 and 6 of the Regulation issued by the Finance Minister on 6 June 2025 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.
