Current Report No. 21/2020

Resolutions of the Ordinary Shareholder Meeting of the JSW S.A. on 30 June 2020

Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby announces the attached resolutions adopted by the Company’s Ordinary Shareholder Meeting on 30 June 2020 (“OSM”).

Moreover, the Company attaches hereto the text of a draft resolution that was voted on but was not adopted by the OSM.

At the same time, the Company reports that the Ordinary Shareholder Meeting did not withdraw from examining any of the items of the planned agenda of the meeting.

The Company’s Management Board reports that no objection was requested to be recorded in the minutes.

Legal basis: § 19 section 1 items 6), 7), 8) and 9) of the Finance Minister’s Regulation of 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.