JSW S.A.: Powołanie Członków Rady Nadzorczej JSW S.A. XI kadencji

Subject:
Appointment of Members of the JSW S.A. Supervisory Board for its 11th
term of office

Body of the
report:

The Management
Board of Jastrzębska Spółka Węglowa S.A. (“Company”, “JSW”) hereby
reports that on 1 July 2022 the Company received representations from
the Minister of State Assets acting on behalf of the State Treasury to
appoint as of today, pursuant to § 15 sec. 13 of the Company’s Articles
of Association, the following persons to the JSW Supervisory Board for
its 11th term of office:

–     
Halina Buk

–     
Alojzy Nowak

–     
Jolanta Górska

–     
Stanisław
Prusek

–     
Michał
Rospędek

Moreover, on 1
July 2022, the JSW Ordinary Shareholder Meeting appointed the following
persons elected by employees to the Company’s Supervisory Board for its
11th term of office:

–     
Paweł
Nieradzik

–     
Robert
Kudelski

–     
Robert
Łazarczyk

–     
Arkadiusz
Wypych

The
foregoing persons do not conduct activity competitive to that of the
Company, nor are they involved in any competing company as a partner in
a civil law company or partnership or as a member of a corporate body of
a capital company, or participate in another competing legal person as a
member of its corporate body. In addition, they are not entered in the
Register of Insolvent Debtors kept pursuant to the provisions of the
National Court Register Act and in the National Register of Indebted
Persons kept pursuant to the Act of 6 December 2018 on the National
Register of Indebted Persons.

JSW
hereby conveys as an attachment information concerning the persons
appointed to the Company’s Supervisory Board in its 11th term of office.

Legal
basis: §
5 Item 5) and  §
10 of the Regulation issued by the Finance Minister on 29 March 2018 on
the Current and Periodic Information Transmitted by Securities Issuers
and the Conditions for Recognizing the Information Required by the
Regulations of a Non-Member State as Equivalent.

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