Current reports

Concluding an annex to the significant agreement with Elektrownia Połaniec S.A. - Grupa GDF SUEZ ENERGIA POLSKA

Court registration of amendments to the Articles of Association of LW BOGDANKA S.A., including registration of a conditional increase and changes in the structure of the Company’s share capital

List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 27 June 2013 and continued on 4 July 2013

Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 4 July 2013, including amendments to the Articles of Association

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

Shareholder submitting a draft resolution at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A.

Information on transactions on shares of Lubelski Węgiel Bogdanka S.A.

Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 27 June 2013

Adjournment of LW BOGDANKA S.A. Annual General Shareholders Meeting of 27 June 2013

Adopting a resolution on dividend payment by LW Bogdanka S.A.