Current Report No. 25/2023

Date of preparation: 27 September 2023

Subject: List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 27 September 2023

General legal basis: Article 70.3 of the Act on Public Offering - General Shareholders Meeting, a list of shareholders holding more than 5% of shares.

Content:

The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”) hereby announces that the shareholder which hold at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 27 September 2023 was:

1.    Enea S.A. with 21.962.189 votes, representing 96.26% of votes at the EGSM, and 64.57% of the total number of votes in the Company.