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

Subject: Consent of the JSW S.A. Supervisory Board to issue series D Investment Certificates of the JSW Stabilization Closed-End Investment Fund for an amount not to exceed PLN 1.0 billion

Investment in the JSW Stabilization Closed-End Investment Fund as part of the issue of Series D Investment Certificates

Shareholders with at least 5% of votes at the Ordinary Shareholder Meeting of JSW S.A. on 3 June 2022 up to the moment of deciding on the temporary adjournment

Announcement of the Ordinary Shareholder Meeting of JSW S.A. being temporarily adjourned with an indication of the date and time of its resumption and the wording of the resolutions adopted up to the moment of deciding on the temporary adjournment

Entrusting the performance of the duties of the Vice-President of the Management Board for Development

Information regarding candidates to be members of the Supervisory Board in its 11th term of office, elected by the employees

Additional materials related to the Ordinary Shareholder Meeting of JSW S.A. convened to be held on 3 June 2022

Appointment of JSW S.A. Management Board members for the 11th term of office

Notice of JSW S.A.'s Ordinary General Meeting called for 3 June 2022 along with draft resolutions