Current reports

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

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

Conclusion of an Annex to the Significant Agreement with ENERGA Elektrownie Ostrołęka S.A.

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

List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A., held on 27 April 2012