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JSW S.A.

AGM Information • Jul 4, 2022

5664_rns_2022-07-04_5a3ad437-295e-4bd0-93bf-48557d43c445.html

AGM Information

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Subject:Shareholderswith at least 5% of votes at the Ordinary Shareholder Meeting of JSWS.A. on 1 July 2022

Body of thereport:

TheManagement Board of Jastrzębska Spółka Węglowa S.A. ("Company")hereby publishes a list of shareholders with at least 5% of the totalnumber of votes at the Company's Ordinary Shareholder Meeting ("OSM")which on 1 July 2022,afterreconvening the meeting.

Shareholder:State Treasury

Numberof votes: 64,387,333

Percentageof votes at the OSM: 87.31 %

Percentageof the total number of votes: 54.84 %