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JSW S.A. Board/Management Information 2023

Dec 22, 2023

5664_rns_2023-12-22_683d476b-11c6-4d3d-877c-da9d25b6b229.html

Board/Management Information

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Subject:Resignation of a JSW S.A. Supervisory Board member

Body ofthe Report:

TheManagement Board of Jastrzębska Spółka Węglowa S.A. ("JSW") herebyreports that today Mr. Robert Łazarczyk tendered his resignation fromthe function of a JSW Supervisory Board member, effective as of 22December 2023.

The reasonsfor the resignation were not specified.

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JSW S.A. — Board/Management Information 2023

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