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JSW S.A.

Board/Management Information • Dec 22, 2025

5664_rns_2025-12-22_e23a2cc1-ff9e-4cc1-a43c-e71fde59e45b.html

Board/Management Information

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Report Content Subject:Appointmentof a JSW S.A. Supervisory Board Members

Body of the report:

TheManagement Board of Jastrzębska Spółka Węglowa S.A. ["Company"] herebyreports that today Company received representation from the Minister ofState Assets to appoint as of 23 December 2025, pursuant to § 15 sec. 13of the Company's Articles of Association, Mr. Łukasz Brzózka and Mr.Łukasz Czopik to the JSW Supervisory Board for its 11th term of office.

Further information aboutthe appointed Member of the JSW Supervisory Board, required by theRegulation of the Minister of Finance of June 6, 2025, on current andperiodic information provided by issuers of securities and theconditions for recognizing as equivalent information required by thelaws of a non-member state, will be provided at a later date in aseparate current report.