JSW S.A.: Uchwały Zwyczajnego Walnego Zgromadzenia JSW S.A. podjęte po wznowieniu obrad w dniu 23.07.2024 r.

Subject: Resolutions
of the Ordinary Shareholder Meeting of the JSW S.A. adopted after
resumption of the meeting on 23 July 2024 

Legal basis:
Article 56 Section 1 Item 2 of the Act on Offerings – current and
periodic information

Body of the Report:

The
Management Board of Jastrzębska Spółka Węglowa S.A. [“Company”] hereby
provides, in attachment 1 to this report, the contents of the
resolutions adopted by the Company’s Ordinary Shareholder Meeting after
resumption of the meeting on 23 July 2024 [“OSM”]. In attachment 2 to
this report, the Company also provides the wording of the draft
resolutions proposed by the Company’s Shareholders during the OSM that
were voted on by the Company’s OSM but were not adopted.

At
the same time, the Company reports that the Ordinary Shareholder Meeting
did not withdraw from examining any of the items of the planned agenda
after resumption of the meeting.

In
addition, during the OSM, six shareholders [natural persons] objected to
Resolution No. 8 and Resolution No. 9.

Legal basis: §
19 Section 1 Items 4, 6, 7, 8 and 9 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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