JSW S.A.

AGM Information • Jun 16, 2023

Subject:Resolutionsof the Ordinary Shareholder Meeting of the JSW S.A. on 16 June 2023

Body of the Report:

TheManagement Board of Jastrzębska Spółka Węglowa S.A. ("Company") herebyprovides, in attachment 1 to this report, the contents of theresolutions adopted by the Company's Ordinary Shareholder Meeting on 16June 2023 ("OSM").

Inattachment 2 to this report, the Company also provides the wording ofthe draft resolutions proposed by the Company's Shareholders during theOSM that were voted on by the Company's OSM but were not adopted.

Atthe request of the Chairperson, the OSM decided to withdraw fromexamining item 4 of the Agenda, i.e. election of the Election Committee.

The shareholder Mr. BartoszŚwiderski filed an objection to Resolution No. 7 of the OrdinaryShareholder Meeting of the Company of 16 June 2023 and demanded theobjection to be recorded in the minutes.

Legal basis:§19 Section 1 Items 4, 6, 7, 8 and 9 of the Regulation issued by theFinance Minister on 29 March 2018 on the Current and PeriodicInformation Transmitted by Securities Issuers and the Conditions forRecognizing the Information Required by the Regulations of a Non-MemberState as Equivalent