In reference to a letter received from Enea Wytwarzanie Sp. z o.o. dated 21 October 2015, 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 398 and Article 402.1 and 402.2 of the Commercial Companies Code and under Article 44.3.1 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 16 November 2015 at 12.00 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 determining the rules and amounts of remuneration for the members of the Supervisory Board
6. Adopting resolutions on changes in the composition of the Supervisory Board
7. Miscellaneous.
8. Closing the General Shareholders Meeting.

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