JSW S.A. — AGM Information 2023

Feb 17, 2023

Subject:Announcementon convening an Extraordinary Shareholder Meeting of JSW S.A. on 16March 2023 including draft resolutions

Body of the report:_#160;

TheManagement Board of Jastrzębska Spółka Węglowa S.A. ("Company"), actingpursuant to Article 399 § 1 and Article 4021§ 1 and_#160;2of the Commercial Company Code and § 22 sec. 1 of the Company's Articlesof Association, hereby convenes an Extraordinary Shareholder Meeting ofthe Company ("Extraordinary Shareholder Meeting", "ESM"), which willtake place in the registered office of Jastrzębska Spółka Węglowa S.A.in Jastrzębie-Zdrój (44-330) at Aleja Jana Pawła II 4, conference roomno. 502 on the 5th floor, on 16 March 2023, starting at 10:00 a.m.

Attachedis the Management Board's announcement on convening the ExtraordinaryShareholder Meeting made in compliance with Article 4022ofCCC along with draft resolutions.

Legal basis:§19(1)(1)-(2)of the Regulation issued by the Finance Minister on 29 March 2018 on theCurrent and Periodic Information Transmitted by Securities Issuers andthe Conditions for Recognizing the Information Required by theRegulations of a Non-Member State as Equivalent.