Current reports

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

Appointment of the chartered auditor

Exceeding 5 % of the total number of votes

Completion of the Public Offering of Series C Shares

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