Current Report No. 08/2024

Date of preparation: 05 April 2024

Subject: Supplementing the draft resolutions for the Extraordinary Shareholder Meeting convened for 12 April 2024

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") hereby reports, with reference to Current Reports No. 4/2024 of 15 March 2024 and No. 5/2024 of 22 March 2024, that today it received from shareholder Enea S.A., holding 64.57% of the Company's share capital, a letter containing draft resolutions concerning items 6 and 7 of the agenda of the Extraordinary Shareholder Meeting convened for 12 April 2024, extended on 22 March 2024.
The Company provides the attached:
- Letter from a shareholder with draft resolutions

Legal basis for submitting the report: § 19 sec. 1 item 4 of Finance Minister’s WSE Regulation