Body of the report:
With reference to Current Report No. 35/2026 dated 12 May 2026, the Management Board of Jastrzębska Spółka Węglowa S.A. [“Company”] hereby reports that the documents submitted for consideration by the Ordinary Shareholder Meeting convened for 8 June 2026, have been supplemented with:
Report of the Supervisory Board of Jastrzębska Spółka Węglowa S.A. for the financial year 2025;
Report on compensations of Jastrzębska Spółka Węglowa S.A. Management Board and Supervisory Board Members for the financial year ended 31 December 2025;
Report of the independent statutory auditor on the assurance service pertaining to assessment of the Compensation Report;
Assessment of the Management Board’s motion to the Shareholder Meeting of JSW S.A. on distributing the profit brought forward of Jastrzębska Spółka Węglowa S.A.
and other documents under discussion that have not been previously published.
Legal basis: § 20 Section 1 Item 2 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.
