Current reports

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

Resolution of the Management Board on a motion to the General Shareholders Meeting regarding distribution of net profit for the financial year 2013

Conclusion of an Annex to the Significant Agreement with EDF Paliwa Sp. z o.o.

Conclusion of an Annex and Significant Agreements with ENEA Wytwarzanie S.A.

Dates of the periodic reports in the financial year 2014 along with the statement concerning the intention of regular submission of consolidated quarterly reports

Reduction to the level below 15 % of the total number of votes

Acquisition of Bonds by a Bank under a Bond Issue Programme

List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 22 November 2013.

Transactions with Korporacja Gwarecka S.A. — value of a significant agreement

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 22 November 2013