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Current Report No. 9/2020

Subject: Appointment of a JSW S.A. Management Board Member – supplement

Body of the Report:

As a supplement to Current Report No. 7/2020, the Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) below provides information about the education, qualifications and previous positions, together with a description of the professional career, of Mr. Tomasz Duda appointed to the Company’s Management Board of the 10th term.

Mr. Tomasz Duda graduated from the Silesian University of Technology in Gliwice with his major in Deposit Mining Technique. In 2012, he also completed postgraduate studies in mine air-conditioning at the AGH University of Science and Technology in Kraków. In addition, he completed the Mining Managers School organized by the Polish Foundation for the Promotion of Human Resources.

From the outset of his career he has been active in the mining industry. He started work in 1992 in the “Anna” mine owned by Rybnicka Spółka Węglowa, where he was employed on the position of a junior, medium-level and senior supervision officer. In 2003-2005 he continued his professional career working on different levels in the “Jankowice” and “Rydułtowy” mines and the Head Office of Rybnicka Spółka Węglowa S.A. and Kompania Węglowa S.A., where he was responsible for investments and public procurements. In 2005-2016, he worked in the “Rydułtowy-Anna” mine, among others on the position of Ventilation Department Manager and Deputy Head of Mine Operations. In 2016-2019, he was employed in Gliwice’s “Sośnica” mine owned by Polska Grupa Górnicza S.A. (PGG), first on the position of Chief Engineer and then Director of the mine. From August to October 2019, he was Vice-President of the Management Board for Technical Matters in Tauron Wydobycie S.A. Since October 2019 he has been employed in the PGG Head Office, most recently on the position of Management Board Representative for Asset Restructuring in PGG.

At the same time, the Company reports that in accordance with the submitted representation, Mr. Tomasz Duda is not listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act, is not involved in any activities competing with the Company’s business and is not a partner in any civil law company or partnership, nor is he a member of any corporate body of a capital company, nor is he a member of any corporate body of any competitive legal persons.

Legal basis: § 5 Item 5 and § 10 of the Regulation issued by the Finance Minister on 29 March 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.

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