JSW S.A. — AGM Information 2022

Jul 4, 2022

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 %