AGM Information • Apr 4, 2024
AGM Information
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Subject:Resolutionsof the Extraordinary Shareholder Meeting of the JSW S.A. on 04 April 2024
Body ofthe Report:
TheManagement Board of Jastrzębska Spółka Węglowa S.A. ["Company"] herebyprovides, in an attachment to this report, the contents of theresolutions adopted by the Company's Extraordinary Shareholder Meetingon 4 April 2024 ["ESM"].
Alldraft resolutions that were put to a vote were adopted by the ESM.
Atthe same time, the Company reports that the ESM did not withdraw fromexamining any of the items of the planned agenda of the meeting. Inaddition, no objection was requested to be recorded in the minutes.
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