Pre-Annual General Meeting Information • Sep 29, 2023
Pre-Annual General Meeting Information
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Subject:Responsetoquestions submitted by a shareholders pursuant to Article 428 § 6 oftheCommercial Company Code.Bodyofthe Report:TheManagementBoard of Jastrzębska Spółka Węglowa S.A. [Company] providestheattached the answers given to the questions asked by a shareholdersofthe Company who are a natural persons pursuant to Article 428 § 6 oftheCommercial Company Code.LegalBasis:§19Section1 Item 12 of the Regulation issued by the Finance Minister on29March 2018 on the Current and Periodic Information Transmitted bySecuritiesIssuers and the Conditions for Recognizing the InformationRequiredby the Regulations of a Non-Member State asEquivalent.
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