Declaration of Voting Results & Voting Rights Announcements • Apr 4, 2024
Declaration of Voting Results & Voting Rights Announcements
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Subject:Shareholderswith at least 5% of votes at the Extraordinary Shareholder Meeting ofJSW S.A. on 04 April 2024
Body ofthe Report:
TheManagement Board of Jastrzębska Spółka Węglowa S.A. ["Company"] herebyannounces a list of shareholders holding at least 5% of the total numberof votes at the Extraordinary Shareholder Meeting ["ESM"] of JSW S.A.held on 4 April 2024.
Shareholder'sname: State TreasuryNumberof votes: 64,387,333Percentageof votes at the ESM: 87.54%Percentageof the total number of votes: 54.84%
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