JSW S.A.

AGM Information • Dec 8, 2025

Report Content Subject:Resolutionsof the Extraordinary Shareholder Meeting of the JSW S.A. on 8 December2025

Body ofthe Report:

TheManagement Board of Jastrzębska Spółka Węglowa S.A. ["Company"] herebyprovides, in an attachment to this report, the contents of theresolutions adopted by the Company's Extraordinary Shareholder Meetingon 8 December 2025 ["ESM"].

Duringthe ESM, one of the shareholders proposed to amend § 5 of the resolutionon the merger of JSW S.A. with JSW Nowe Projekty S.A. as part of item 6of the meeting agenda. The chairman of the meeting ordered a vote onResolution No. 4 to amend the resolution on the merger of JastrzębskaSpółka Węglowa S.A. with JSW Nowe Projekty S.A. The ExtraordinaryShareholder Meeting accepted the proposed amendment and adoptedResolution No. 5 in the new wording consistent with the shareholder'sproposal.

Theremaining draft resolutions that were voted on were adopted by the ESM.

Atthe same time, the Company reports that the ESM did not withdraw fromexamining any of the items of the planned agenda of the meeting. Inaddition, no objection was requested to be recorded in the minutes.

Legalbasis:§20 Section 1 Items 6, 7 and 9 of the Regulation issued by the FinanceMinister on 6 June 2025 on the Current and Periodic InformationTransmitted by Securities Issuers and the Conditions for Recognizing theInformation Required by the Regulations of a Non-Member State asEquivalent.