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Current Report No. 111/2025

Others

Judgment of the Regional Court in Gliwice in the case concerning the repeal of resolutions of the JSW S.A. Extraordinary Shareholder Meeting of 25 October 2024 on granting a discharge to former Members of the JSW S.A. Management Board on the performance of their duties

Body of the report:

With reference to Current Report No. 56/2024, the Management Board of Jastrzębska Spółka Węglowa S.A. [“JSW”, “Company”] hereby reports that it was notified on 5 December 2025 of the pronouncement, on the same day, by the Regional Court in Gliwice, 10th Commercial Division [“Regional Court”] of a judgment in the said case [file ref. no. X GC 498/24] whereby the Regional Court declared invalid the resolutions of the Extraordinary Shareholder Meeting on the repeal of resolutions on granting a discharge to the following former Members of the Company’s Management Board on the performance of their duties in 2023:

Mr. Tomasz Cudny,
Mr. Robert Ostrowski,
Mr. Edward Paździorko.

The judgment is not final non-appealable.

Legal basis:

§20 [1][10] 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.

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