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JSW S.A.

Declaration of Voting Results & Voting Rights Announcements Jun 16, 2023

5664_rns_2023-06-16_4e2bb654-8ff4-4f73-a4b6-aac55f42de07.html

Declaration of Voting Results & Voting Rights Announcements

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Subject:Shareholderswith at least 5% of votes at the Ordinary Shareholder Meeting of JSWS.A. on 16 June 2023

Bodyof the report:

TheManagement Board of Jastrzębska Spółka Węglowa S.A. ("Company")hereby publishes a list of shareholders with at least 5% of the totalnumber of votes at the Company's Ordinary Shareholder Meeting which on16 June 2023

Shareholder:State Treasury

Numberof votes: 64,387,333

Percentageof votes at the OSM: 86.76%

Percentageof the total number of votes: 54.84%

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