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JSW S.A.

AGM Information • Mar 16, 2023

5664_rns_2023-03-16_78c9af36-63eb-4502-911e-bf1352a43b2f.html

AGM Information

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Subject:Shareholderswith at least 5% of votes at the Extraordinary Shareholder Meeting ofJSW S.A. on 16 March 2023upto the moment of deciding on the temporary adjournment

Bodyof the report:

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 Extraordinary Shareholder Meeting whichon 16 March 2023

Shareholder:State Treasury

Numberof votes:64,387,333

Percentageof votes at the ESM:87.21%

Percentageof the total number of votes:54.84%

Legalbasis:_#160;Article70 Item 3 of the Act of 29 July 2005 on Public Offering and the Termsand Conditions forIntroducingFinancial Instruments to an Organized Trading System and on PublicCompanies.