Current Report No. 14/2011


Date of preparation: 13 May 2011


Subject: Information on transactions on shares of Lubelski Węgiel Bogdanka S.A.


Legal Basis: Article 160.4 of the Act on Trading in Financial Instruments – information on transactions by persons with access to confidential information

Contents:

The Management Board of Lubelski Węgiel Bogdanka S.A. (the Company) hereby announces that on 13 May 2011 it received a notification, under Article 160 of the Act on Trading in Financial Instruments of 29 July 2005, from the commercial proxy of Lubelski Węgiel Bogdanka S.A.

The notification relates to a purchase by the commercial proxy of Lubelski Węgiel Bogdanka S.A. of 30 shares at PLN 108.50 on 12 May 2011 and 170 shares at PLN 108.30 on 13 May 2011.

The purchase transaction was effected at a regular trading session at the Warsaw Stock Exchange.


Legal Basis: Article 160.4 of the Act on Trading in Financial Instruments – information on transactions by persons with access to confidential information