AGM Information • Dec 12, 2023
AGM Information
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Subject:Responseto a question submitted by a shareholder pursuant to Article 428 § 6 ofthe Commercial Company Code
Body of the Report:
The Management Board ofJastrzębska Spółka Węglowa S.A. ["Company", "JSW S.A."] provides theattached response to a question asked by a shareholder of the Companywho is a natural person pursuant to Article 428 §6 of the CommercialCompany Code.
Legal basis:§ 19 Section 1 Item 12) of the Regulation issued by the Finance Ministeron 29 March 2018onthe Current and Periodic Information Transmitted by Securities Issuersand the Conditions for Recognizing the Information Required by theRegulations of a Non-Member State as Equivalent
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