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Identification of corporate governance rules being applied

Identification of corporate governance rules being applied

In 2017, JSW applied the corporate governance rules set forth in the document entitled Code of Best Practice for WSE Listed Companies 2016 adopted by Resolution no. 26/1413/2015 of the Warsaw Stock Exchange Supervisory Board on 13 October 2015. The text of the Code of Best Practice for WSE Listed Companies 2016 (“Code of Best Practice”) is published on the website of Warsaw Stock Exchange S.A. at the following address: www.gpw.pl/best-practice.

In addition, information on the status of the JSW’s observance of recommendations and rules included in the Code of Best Practices is available on the JSW corporate website at https://www.jsw.pl/en/investors-relations/corporate-governance/best-practice/.

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