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 27 October 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 a resolution on changes to the composition of the Supervisory Board
6. Closing the Extraordinary General Shareholders Meeting

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