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 28 January 2025 at 10.00 a.m. in the Company’s registered office in Bogdanka.

Agenda:

1. Opening of the Extraordinary General Shareholders Meeting.
2. Electing the Chairman of the Extraordinary General Shareholders Meeting.
3. Acknowledging the Extraordinary General Shareholders Meeting to be validly convened and acknowledging its capacity to adopt resolutions.
4. Adopting the agenda.
5. Adopting a resolution on amending the Company's Articles of Association.
6. Closing of the Extraordinary General Shareholders Meeting.