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Current Report no. 36/2022

Consent of the JSW S.A. Supervisory Board to issue series E Investment Certificates of the JSW Stabilization Closed-End Investment Fund

In reference to current report no. 33/2022 the Management Board of Jastrzębska Spółka Węglowa S.A. („JSW”, „Company”) reports that today the Company’s Supervisory Board adopted a resolution to endorse the Management Board’s motion and consent to invest funds worth up to PLN 1.0 billion (say: one billion Polish zloty) in the JSW Stabilization Closed-End Investment Fund as part of the liquidity sub-portfolio.

At the same time, the Company reports that the investment in the fund is scheduled for the first half of August 2022.

Legal basis: Article 17(1) of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on Market Abuse and Repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

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