Declaration of Voting Results & Voting Rights Announcements • Dec 8, 2025
Declaration of Voting Results & Voting Rights Announcements
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Report Content Subject:Shareholderswith at least 5% of votes at the Extraordinary Shareholder Meeting ofJSW S.A. on 8 December 2025
Legal basis:Article70 Item 3 of the Act on Offerings - list of shareholders above 5% of thevotes at the Shareholder Meeting
Body of theReport:
The ManagementBoard of Jastrzębska Spółka Węglowa S.A. ["Company"] hereby announces alist of shareholders holding at least 5% of the total number of votes atthe Extraordinary Shareholder Meeting ["ESM"] of JSW S.A. held on 8December 2025.
Shareholder'sname: State Treasury
Number of votes:64,387,333
Percentage ofvotes at the ESM: 96.34%
Percentage of thetotal number of votes: 54.84%
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