Current reports

Amendments to the Articles of Association of Lubelski Węgiel Bogdanka S.A.aResolutions adopted by the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on August 11, 2009

Conclusion of significant agreements with Elektrownia Kozienice S.A.

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

Dates of the periodic reports in the financial year 2009

Registration of Series C Shares by KDPW S.A.

Introduction of the Series A and C Shares to public trading on the WSE main market and establishing the date of first listing

Registration of Rights to Series A Shares by KDPW S.A.

Draft resolutions of the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. convened for August 11, 2009

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for August 11, 2009

Court registration of the increase in the share capital and the amendment in the Company’s Articles of Association