Current reports

Resolutions adopted by the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 10 May 2011 and information on the Meeting’s decision not to recognise an item of the agenda

Adopting resolution on payment of dividend at LW Bogdanka S.A.

Submission of a draft resolution regarding a matter included in the agenda of the Annual General Shareholders Meeting of Lubelski Węgiel BOGDANKA S.A. to be held on 10 May 2011 – draft resolution on dividend payment

Draft resolutions for the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. to be held on 10 May 2011, and planned amendments to the Company’s Articles of Association

Convening the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 10 May 2011

Conclusion of a significant agreement with Vattenfall Heat Poland S.A.

List of information published in 2010

Supplement to the Company’s Separate Annual Report for 2010 and the Consolidated Annual Report of the Group for 2010.

Appointment of a member of the Management Board of Lubelski Węgiel BOGDANKA S.A., elected by the employees, for the seventh term of office.

Conclusion of a significant agreement with Korporacja Gwarecka S.A.