AGM Information • Sep 8, 2023
AGM Information
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Subject:Responseto questions submitted by a shareholders pursuant to Article 428 § 6 ofthe Commercial Company Code.
Bodyof the Report:TheManagement Board of Jastrzębska Spółka Węglowa S.A. (_quot;Company_quot;)providesthe attached the answers given to the questions asked by a shareholdersof the Company who are a natural persons pursuant to Article 428 § 6 ofthe Commercial Company Code.
LegalBasis:§ 19Section 1 Item 12) of the Regulation issued by the Finance Minister on29 March 2018 on the Current and Periodic Information Transmitted bySecurities Issuers and the Conditions for Recognizing the InformationRequired by the Regulations of a Non-Member State as Equivalent.
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