Current Report No. 15/2025

Date of preparation: 25  June 2025

Subject: Appointment of Members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A

General Legal Basis: Article 56 sec. 1 item 2 of the Act on Offerings – Current and periodic information

Content:
The Management Board of Lubelski Węgiel Bogdanka S.A., with its registered office in Bogdanka ("Company", "LW Bogdanka"), hereby reports that on 25 June 2025, the Company’s Annual Ordinary Shareholder Meeting, as a result of the adopted resolution, appointed Mr. Grzegorz  Czornik as a Company's Supervisory Board Member as of today.

In accordance with the submitted declaration, Mr. Grzegorz  Czornik is involved in any activities competitive to those performed at LW Bogdanka or participates in a company competitive to LW Bogdanka as a partner or shareholder in a civil partnership, partnership, capital company or is involved in a competitive legal person as a member of its governing body.

Mr. Grzegorz  Czornik has not been listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act and is not listed in the National Register of Indebted Persons kept pursuant to the Act of 6 December 2018 on the National Register of Indebted Persons.

Information about the education, qualifications and positions previously held, along with a description of the career history of the newly appointed Supervisory Board Member, is attached to this report.

Accordingly, the Company's Supervisory Board is currently made up of 8 persons and includes the following members:
- Mr. Bartosz Krysta,
- Mr. Szymon Jankowski,
- Mr. Paweł Cygan,
- Mr. Daniel Frąc,
- Ms. Magdalena Makieła,
- Mr. Robert Wietrzyk
- Mr. Paweł Wójcik
- Mr. Grzegorz Czornik

Legal basis for submitting the report: § 5 item 6 of the Finance Minister’s WSE Regulation