Current reports

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 16 November 2015 together with draft resolutions of the Extraordinary General Shareholders Meeting

List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 15 October 2015

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 15 October 2015

Increase in the total number of votes at least 2% by Nationale Nederlanden OFE

Position of trade unions operating at LW Bogdanka S.A. regarding the calling to subscribe to the sale of the Company’s shares

Statement of the Management Board of LW Bogdanka S.A. on the tender offer to acquire the Company’s shares

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 15 October 2015 together with draft resolutions of the Extraordinary General Shareholders Meeting

Increase in the total number of votes by more than 10% by Nationale Nederlanden OFE

Concluding Annex to the Significant Agreement with PGNiG Termika S.A.

Enea Wytwarzanie Sp. z o.o. terminates the Long-Term Agreement for the Supply of Power Coal, concluded on 4 March 2010