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Current Report No. 29/2022

Resolutions of the Ordinary Shareholder Meeting of the JSW S.A. on 1 July 2022

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 1 July 2022 (“OSM”)  in the course of the meeting recommenced after the break ordered by the Ordinary Shareholder Meeting of JSW on 3 June 2022.

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 also reports that it did not vote on the draft resolution concerning the election of a JSW Supervisory Board member through general election since no candidacies were submitted.

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), 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.

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