Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. [“Company”] hereby provides, in attachment to this report, the content of the resolution adopted by the Company’s Ordinary Shareholder Meeting after resumption of the meeting on 21 July 2025 [“OSM”]. 

All resolutions put to the vote were 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 after resumption of the meeting. 

Moreover, no objections were raised during the OSM.

Legal basis: § 20 Section 1 Items 6, 7, 8 and 9 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.