21/2013

21/2013
Concluding an annex to the significant agreement with Zakłady Azotowe Puławy S.A.

Content:

The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”)hereby announces that on 10 June 2013 an Annex was signed to the Long-Term Agreement on Sale of PowerCoal of 8 January 2009, concluded between the Company and Azoty Group Zakłady Azotowe Puławy S.A. (“ZAPuławy”) with registered office in Puławy.

The subject matter of the Agreement is the supply-sale of power coal to ZA Puławy.The Annex specifies the change in volume of coal supplies for ZA Puławy in 2013 and the change in the level ofliquidated damages.

As a result of concluding the Annex, the value of the Agreement (without regard to possible increases, deviationsand tolerance) currently amounts to a total of PLN 1,052 million net (i.e. 0.57 % less than in Current Report No.55/2012). As a result of concluding the Annex, from 1 January 2014 the level of liquidated damages for unrealised annual amounts of supplies specified in the Agreement, and shall amount to 20% of the value of the unrealised amountof supplies with contractual parameters (previously 10%).

Other terms and conditions of the Agreement remain unchanged and do not differ from the market standardsapplied in such agreements.

The Agreement of 8 January 2009, which was disclosed by the Company in Current Report No. 29/2009, andamended by the Annex of 5 December 2011, which was disclosed in Current Report No. 26/2011, and Annex of28 December 2012, which was disclosed in Current Report No. 55/2012, was deemed significant for it exceeds10% of the value of the Company shareholders’ equity.

Legal basis for submitting the report: Article 5.1.3 of the Regulation of the Minister of Finance on the Stock Exchange