Current reports

Reduction to the level below 5% of the total number of votes

Acquisition of Bonds by Bank under Bond Issue Programme

Conclusion of an Annex to the Significant Agreement with PGNiG Termika S.A.

Conclusion of an Agreement with regard to Bond Issue Programme

List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 12 June 2014

Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 12 June 2014

Adoption of a resolution on dividend payment by LW Bogdanka S.A.

Conclusion of a Significant Agreement with mBank S.A.

Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 12 June 2014 including draft resolutions for the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A

Resolution of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. on the assessment of the Management Board’s motion regarding the distribution of the Company’s net profit for the financial year 2013