JSW S.A.

Pre-Annual General Meeting Information • May 6, 2022

Subject:_#160;Noticeof JSW S.A.'s Ordinary General Meeting called for 3 June 2022 along withdraft resolutions

Reportcontent:_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;

Pursuantto art. 399 § 1 and 4021§ 1 and_#160;2 of the PolishCommercial Companies Code and § 22 sec. 1 of the Company's Articles ofAssociation, the Management Board of Jastrzębska Spółka Węglowa S.A.(_quot;Company_quot;) calls an Ordinary General Meeting to be held at 10:00 on 3June 2022 at the registered office of Jastrzębska Spółka Węglowa S.A. inJastrzębie-Zdrój, Aleja Jana Pawła II 4, 44-330 Jastrzębie-Zdrój, room502, 5th floor.

TheCompany's Management Board hereby publishes the attached notice ofOrdinary General Meeting in accordance with art. 4022_#160;ofthe Polish Commercial Companies Code, along with draft resolutions anddocuments that are to be examined and are of importance to theresolutions.

Moreover,the Management Board of JSW S.A. announces that the following documents:

1._#160;_#160;JSWS.A.'s financial statements for the financial year ended 31 December2021.

2._#160;_#160;JSWGroup's consolidated financial statements for the financial year ended31 December 2021.

3._#160;_#160;ManagementBoard report on activities Jastrzębska Spółka Węglowa S.A. and JSW Groupfor the financial year ended 31 December 2021.

4._#160;_#160;Independentstatutory auditor's audit report for the General Meeting and SupervisoryBoard of Jastrzębska Spółka Węglowa S.A. - Report on audit of annualfinancial statements.

5._#160;_#160;Independentstatutory auditor's audit report for the General Meeting and SupervisoryBoard of Jastrzębska Spółka Węglowa S.A. - Report on audit of annualconsolidated financial statements.

6._#160;_#160;SupervisoryBoard_#160;assessment of the Report on activities of JSW S.A. and JSWGroup_#160;financial statements of JSW S.A. and consolidated financialstatements of JSW Group for the financial year ended 31 December 2021.

7._#160;_#160;Reporton JSW S.A.'s payments to public administration for the financial yearended 31 December 2021.

werepublished on 17 March 2022 and are available at the Company's corporatewebsite:https://www.jsw.pl/relacje-inwestorskie/raporty-gieldowe/raporty-okresowe/raporty-okresowe-2021

Legalbasis:§19 sec. 1 points 1-2 Regulation of the Minister of Finance dated 29March 2018 on current and periodic information published by issuers ofsecurities and on the terms for recognising such information asequivalent to information required by the regulations of a non-memberstate.