The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the "Company"), acting under Article 399.1 in conjunction with Article and Article 402.1 and 402.2 of the Commercial Companies Code and under Article 44.3.2 of the Company’s Articles of Association, 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 29 December 2017 at 10.00 p.m. at the Company’s registered office in Bogdanka.

Agenda:

1. Opening the General Shareholders Meeting.
2. Electing the Chairman of the General Shareholders Meeting
3. Acknowledging the General Shareholders Meeting to be validly convened and acknowledging its capacity to adopt resolutions.
4. Adopting the agenda.
5. Adopting a resolution on amendments to the Company’s Articles of Association
6. Adopting resolutions on changes in the composition of the Supervisory Board
7. Adopting resolutions on amending the content of resolutions No. 16 and No. 18 adopted by the Extraordinary General Meeting of Lubelski Węgiel "Bogdanka" S.A. on 7.03.2017.
8. Miscellaneous
9. Closing the General Shareholders Meeting