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JSW S.A.

Regulatory Filings Jan 2, 2026

5664_rns_2026-01-02_b1f816d8-ca43-457b-a328-524b8dbe4ac4.pdf

Regulatory Filings

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The content of the amended provisions of the Articles of Association adopted by resolution no. 5 of the Extraordinary General Meeting JSW S.A. of December 8, 2025

1) § 4 was replaced by the following:

The Company's line of business is:
. 110
1. Mining of hard coal (05.10.Z)
2. Extraction of natural gas (06.20.Z)
3. Mining of ornamental stones, limestone, gypsum, slate and other stones and rocks (08.11.Z).
4. Service activity supporting other mining and extraction (09.90.Z)
4 1 . Manufacture of plastics in primary forms (20.16.Z)
5. Manufacture of pig iron, ferro-alloys, cast iron and steel and metallurgical products (24.10.Z)
6. Manufacture of metal structures and parts of structures (25.11.Z)
7. Manufacture of other fabricated metal products, not elsewhere classified (25.99.Z)
8. Manufacture of electronic components (26.11.Z)
9. Manufacture of (tele)communications equipment (26.30.Z)
10. Manufacture of instruments and appliances for measuring, testing, and navigation
(26.51.Z)
11. Manufacture of optical instruments, unrecorded magnetic and optical data carriers, and
photographic equipment (26.70.Z)
12. Manufacture of other special-purpose machinery, not elsewhere classified (28.99.Z)
13. Manufacture of railway locomotives and rolling stock (30.20.Z)
14. Manufacture of civil aircraft, spacecraft, and similar machinery (30.31.Z)
15. Manufacture of military aircraft, spacecraft, and similar machinery (30.32.Z)
16. Manufacture of other products not elsewhere classified (32.99.Z)
17. Repair and maintenance of civil aircraft and spacecraft (33.16.Z)
18. Repair and maintenance of military combat vehicles, ships, boats, aircraft, and
spacecraft (33.18.Z)
19. Generation of electricity from non-renewable sources (35.11.Z)
19¹. Wind energy (35.12.A)
19². Solar energy (35.12.B)
19³. Geothermal energy (35.12.C)

194 Biogas energy (35.12.D)
195 Hydropower (35.12.E).
196 Generation of electricity from other renewable sources (35.12.F).
20. Transmission of electricity (35.13.Z)
21. Distribution of electricity (35.14.Z)
22. Trading in electricity (35.15.Z)
221 Storage of electricity (35.16.Z).
23. Production and supply of steam and air for ventilation systems (35.30.Z)
24. Water collection, treatment and supply (36.00.Z)
25. Waste disposal and treatment (37.00.Z)
26. Collection of non-hazardous waste (38.11.Z)
27. Recovery of raw materials (38.21.Z)
28. Remediation activities and other waste management services (39.00.Z)
29. Electrical installation (43.21.Z).
30. Other specialized construction activities, not elsewhere classified (43.99.Z)
31. Wholesale of information and communication technology equipment (46.50.Z)
32. Wholesale of solid, liquid and gaseous fuels and related products (46.81.Z)
33. Wholesale of wood, construction materials and sanitary equipment (46.83.Z).
34. Wholesale of other intermediate products (46.86.Z)
35. Wholesale of waste and scrap (46.87.Z)
36. Non-specialized wholesale trade (46.90.Z).
37. Other non-specialized retail sales (47.12.Z).
38. Rail cargo transport (49.20.Z).
39. Scheduled passenger road transport (49.31.Z).
40. Non-scheduled passenger road transport
(49.32.Z).
41. Freight transport by road (49.41.Z)
42. Pipeline transport of gaseous fuels (49.50.A).
43. Pipeline transport of other goods (49.50.B).
44. Sea and coastal freight water transport (50.20.Z).
45. Warehousing and storage of other goods (52.10.B).
46. Other service activities incidental to land transport (52.21.B)
47. Reloading of goods in seaports (52.24.A).
48. Reloading of goods in inland ports (52.24.B).
49. Reloading of goods in other reloading locations (52.24.C).

50. Logistics activities (52.25.Z).
51. Other service activities incidental to transport (52.26.Z).
52. Intermediation in freight transport (52.31.Z)
53. Hotels and similar accommodation (55.10.Z)
54. Holiday accommodation and other short-stay accommodation (55.20.Z)
55. Publishing of journals and other periodicals (58.13.Z)
56. Other publishing activities, except for software (58.19.Z)
57. Broadcasting of radio programs and distribution of sound recordings (60.10.Z)
58. Other telecommunications activities, not elsewhere classified (61.90.B).
59. Other programming activities (62.10.B)
60. Other activities related to IT consulting and IT equipment management (62.20.B)
61. Other information technology and computer service activities (62.90.Z)
62. Other information service activities (63.92.Z)
63. Activities of holding companies (64.21.Z)
64. Other forms of lending, not elsewhere classified (64.92.B)
65. Other financial service activities, excluding insurance and pension funds, not
elsewhere classified (64.99.Z)
66. Buying and selling of real estate for one's own account (68.11.Z).
67. Renting and operating of own or leased real estate (68.20.Z)
68. Accounting and bookkeeping activities (69.20.A)
69. Main office activities (70.10.A).
70. Other business and management consultancy activities (70.20.Z)
71. Other engineering activities and related technical consultancy (71.12.B).
72. Other technical testing and analysis (71.20.C)
73. Research and experimental development on natural sciences and engineering
(72.10.Z)
74. Research and development in the field of social sciences and humanities (72.20.Z)
75. Market and public opinion research (73.20.Z)
76. All other professional, scientific and technical activity not elsewhere classified
(74.99.Z)
77. Rental and lease of passenger cars and light motor vehicles, including motorcycles
(77.11.Z)
78. Rental and lease of trucks (77.12.Z)
79. Rental and lease of office machinery and equipment and computers (77.33.Z).
80. Rental and lease of other machinery, equipment and tangible goods not elsewhere
classified (77.39.Z)

81. Other lease of intellectual property and similar products, excluding copyright-protected
works (77.40.B).
82. Detective and security activities in the field of personal protection (80.01.Z).
83. Security activities, not elsewhere classified (80.09.Z).
84. Administrative office service activities, including support activities (82.10.Z).
85. Activities related to the organization of fairs, exhibitions, and congresses (82.30.Z)
86. Business support activities not elsewhere classified (82.99.B)
861 Courses and training related to acquisition
of knowledge, skills and professional
qualifications in non-school forms (85.59.B).
87. Other non-scholastic forms of education not elsewhere classified (85.59.D)
88. Activities supporting education, not elsewhere classified (85.69.Z)
89. Psychological and psychotherapeutic activities, excluding medical treatment (86.93.Z)
90. Repair and maintenance of computers and (tele)communications equipment (95.10.Z)

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