Current reports

Conclusion of a significant agreement with PGE Obrót S.A. Lublin branch, and volumes of trading with the PGE Polska Grupa Energetyczna Group per value of the significant agreement

Annex to an agreement signed with the consortium of Mostostal Warszawa S.A. and Acciona Infraestructuras S.A.

Adopting a resolution by the Supervisory Board on accepting a uniform text of the Articles of Association

Court registration of the amendments in the Articles of Association of LW Bogdanka S.A.

Conclusion of an annex to the significant agreement with PH-U Energokrak Sp. z o.o. with registered office in Krakow

Conclusion of a significant agreement with Elektrownia Połaniec S.A. – the GDF SUEZ ENERGIA POLSKA Group (GDF SUEZ Energia Polska S.A.)

List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 28 June 2012.

Adopted amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A.

Conclusion of an Annex to the Significant Agreement with ENERGA Elektrownie Ostrołęka S.A. (annex concluded with the Agreement assignee – Elektrownia Ostrołęka S.A.)

Resolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 28 June 2012