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JSW S.A.

AGM Information • Mar 16, 2023

5664_rns_2023-03-16_08d34bf1-c868-4278-a8d5-e8d422e7c11d.html

AGM Information

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Subject:Resolutionsadopted by the JSW S.A. Extraordinary Shareholder Meeting on 16 March2023

Legal basis:Article56 Section 1 Item 2 of the Act on Offerings - current and periodicinformation

Body of the Report:TheManagement Board of Jastrzębska Spółka Węglowa S.A. ("Company")herebyannounces the attached resolutions adopted by the Company'sExtraordinaryShareholder Meetingon 16 March 2023 ("ESM").Atthe same time, the Company reports that the ESM did not withdraw fromexamining any of the items of the planned agenda, however because of thelack of candidates it decided not to elect the Election Committee.TheCompany's Management Board reports that no objection was requested to berecorded in the minutes.

Legal basis:§ 19Section 1 Items 6), 9) of the Finance Minister's Regulation of 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.