The Supervisory Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”), acting under Article 399.2 of the Commercial Companies Code, and under Article 44.5 of the Company’s Articles of Association, hereby convenes the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka, to be held on 15 October 2015 at 12.00 p.m. in 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 resolutions on amending the Company’s Articles of Association.
6. Miscellaneous.
7.     Closing the General Shareholders Meeting.

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