Current Report 15/2009

Date of preparation: July 15, 2009

Subject: Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for August 11, 2009

General legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information


Content:

The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka hereby encloses draft resolutions of the Company’s Extraordinary General Shareholders Meeting convened for August 11, 2009 along with attachments.

Further, the Company’s Management Board hereby notifies that at the request of a shareholder submitted by August 4, 2009, copies of requests in issues covered with the agenda of the Extraordinary General Shareholders Meeting will be made available to that shareholder.

Legal basis for submitting the report: Article 38.1.3 of the Regulation of the Minister of Finance on the Stock Exchange.

Attachments:
− Draft resolutions of the Extraordinary General Shareholders Meeting on August 11, 2009;
− Consolidated financial statements of the LW BOGDANKA S.A. Group for 2008;
− Directors’ report on operations of the LW BOGDANKA S.A. Group for 2008;
− Opinion and report of the chartered auditor from the audit of the consolidated financialstatements of the LW BOGDANKA S.A. Group for 2008;
− Report of the Supervisory Board on assessment of the consolidated financial statements for 2008.