JSW S.A.

Pre-Annual General Meeting Information • May 11, 2022

Subject:Additional materials related to the Ordinary Shareholder Meeting of JSWS.A. convened to be held on 3 June 2022

The Management Board of Jastrzębska SpółkaWęglowa S.A. ("JSW", "Company"), in connection with the Company'sOrdinary Shareholder Meeting ("OSM") convened to be held on 3 June 2022and in reference to current report no. 19/2022 regarding the decisionmade by the JSW Management Board to acquire investment certificates inthe JSW Stabilization Closed-end Investment Fund - conveys as anattachment the resolution adopted by the JSW Supervisory Board on 10 May2022 on giving an opinion on the Management Board's motion to the JSWShareholder Meeting on the matter in question as an important documentfor the Company's OSM to adopt a resolution.

Legalbasis:§ 19 Section 1 Item 2 of the Regulation issued by the Finance Ministeron 29 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.