Pre-Annual General Meeting Information • Aug 22, 2023
Pre-Annual General Meeting Information
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Subject:Responseto questions submitted by a shareholder pursuant to Article 428 § 6 ofthe Commercial Company Code
Body of theReport:
The ManagementBoard of Jastrzębska Spółka Węglowa S.A. (_quot;Company_quot;)provides theattached the answers given to the questions asked by a shareholders ofthe Company who are a natural persons pursuant to Article 428 § 6 of theCommercial Company Code.LegalBasis:§ 19 Section 1Item 12) of the Regulation issued by the Finance Minister on 29 March2018 on the Current and Periodic Information Transmitted by SecuritiesIssuers and the Conditions for Recognizing the Information Required bythe Regulations of a Non-Member State as Equivalent.
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