Current reports

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

Appointment of a chartered auditor

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

Submission by a Shareholder of a Resolution Proposal to the Extraordinary Shareholders Meeting of Lubelski Węgiel Bogdanka S.A.

Introducing change to the agenda of the Extraordinary General Shareholders Meeting of LW Bogdanka S.A. at the request of a shareholder

Existing Provisions of the Articles of Association and the Proposed Amendments

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for 28 June 2012