The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the "Company"), acting under Article 400 in conjunction with Article and Article 402.1 and 402.2 of the Commercial Companies Code, in accordance with the request of ENEA S.A., which is an eligible shareholder, hereby convenes the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka, to be held on 17 October 2019 at 10.00 p.m. at 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 amending the resolution on the rules for determining the remuneration of Management Board members.
6. Adopting a resolution amending the resolution on the rules for determining the remuneration of Supervisory Board members.
7. Closing the General Shareholders Meeting

We invite you to watch the recording of the Extraordinary General Meeting