The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka, acting under Article 395 and 399.1 of the Commercial Companies Code, and under Article 44.2 of the Company’s Articles of Association, hereby convenes the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka, to be held on 10 May 2011 at 11.00 am, in the Company’s offices in Bogdanka (miners’ canteen).

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 election of the Ballot Counting Committee of the General Shareholders Meeting
6. Review of the Financial Statements and Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. for 2010
7. Review of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group and the Directors’ Report on Operations of the Lubelski Węgiel Bogdanka S.A. Group for 2010
8. Presentation of the Report on Operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. as the Company’s governing body for 2010
9. Presentation of the Management Board’s motion regarding the distribution of net profit for 2010
10. Presentation of the Supervisory Board’s Report on the assessment of the Company’s Financial Statements and Directors’ Report on Operations for 2010, and the Management Board’s motion regarding the distribution of net profit
11. Presentation of the Supervisory Board’s Report on the assessment of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group and the Directors’ Report on Operations of the Lubelski Węgiel Bogdanka S.A. Group for 2009
12. Adopting resolutions on:
    1. approval of the Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. for 2010
    2. approval of the Financial Statements of Lubelski Węgiel Bogdanka S.A. for 2010
    3. approval of the Directors’ Report on Operations of the Lubelski Węgiel Bogdanka S.A. Group for 2010
    4. approval of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group for 2010
    5. granting discharge to the members of the Management Board of Lubelski Węgiel Bogdanka S.A. in respect of performance of their duties in 2010
    6. approval of the Report on Operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. as the Company’s governing body for 2010
    7. granting discharge to the members of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. in respect of the performance of their duties in 2010
    8. distribution of net profit for 2010
13. Adopting a resolution on amending the Company’s Articles of Association
14. Miscellaneous
15. Closing the General Shareholders Meeting