The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”), acting under Article 400 and Article 402.1 and 402.2 of the Commercial Companies Code, upon a motion of a shareholder – Enea S.A., hereby decides to convene the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka, to be held on 12 April 2024 at 10.00 a.m. in the Company’s registered office in Bogdanka.

Agenda:

1. Open the Extraordinary Shareholder Meeting.
2. Elect the Chairman of the Extraordinary Shareholder Meeting.
3. Assert that the Extraordinary Shareholder Meeting has been convened correctly and is capable of adopting resolutions.
4. Adopt the agenda.
5. Adopt resolutions to change the composition of the Supervisory Board.
6. Adopt a resolution on amending the Remuneration Policy for Members of the Supervisory Body and the Management Body of Lubelski Węgiel Bogdanka Spółka Akcyjna, attached to Resolution No. 4 of the Company’s Ordinary Shareholder Meeting of 29 July 2020.
7. Adopt a resolution on amending the rules for regarding the setting of the compensation for Management Board members.
8. Close the Extraordinary Shareholder Meeting.