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 holding at least one twentieth (1/20) of the Company’s share capital, hereby decides to convene the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka, to be held on 30 December 2020 at 10.00 a.m. in the Company’s registered office in Bogdanka.

Agenda:

1. Opening 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 resolutions on amendments to the Articles of Association
6. Closing the Extraordinary General Shareholders Meeting