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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 10 | / | 2024 |
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| Date of issue: | 2024-08-01 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| COAL ENERGY S.A. | |
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| Subject | | | | | | | | | | |
| Resolutions adopted by the Extraordinary General Meeting | |
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| Official market - legal basis | | | | | | |
| art. 56. 1. 2 of Act on Public Offering.
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| The Board of Directors of Coal Energy S.A. informs about resolutions that were adopted at the Company s Extraordinary General Meeting of shareholders held on the 31st July 2024. | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| Current report no 10 2024 Resolutions adopted by the EGM .pdf | Resolutions adopted by the Extraordinary General Meeting | |
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| | COAL ENERGY S.A. | | |
| | (fullname of the issuer) | | |
| | COAL ENERGY S.A. | | Przemysł inne (pin) | | |
| | (short name of the issuer) | | (sector according to clasification
of the WSE in Warsow) | | |
| | L-1855 | | Luxembourg | | |
| | (post code) | | (city) | | |
| | rue du Puits Romain | | 33 | | |
| | (street) | | (number) | | |
| | +352 20 21 0033 | | +352 20 21 0033 55 | | |
| | (phone number) | | | (fax) | | |
| | info@coalenergy.com.ua | | coalenergy.com.ua | | |
| | (e-mail) | | | (web site) | | |
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| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2024-08-01 | Elena Belousova | IR specialist | Elena Belousova | |
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