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 22 June 2016 at 12.00 am, in the Company’s offices in Bogdanka (Offices of the Management Board).

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. Review of the Financial Statements and Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2015.
6. 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 2015.
7. Presenting Management Board’s motion regarding coverage of loss for 2015
8. Presentation of the Report on Operations of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. for 2015.
9. Adopting resolutions on:
   1. approval of the Financial Statements of Lubelski Węgiel BOGDANKA S.A. for 2015,
   2. approval of the Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2015,
   3. approval of the Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. Group for 2015,
   4. approval of the Directors’ Report on Operations of the Lubelski Węgiel BOGDANKA S.A. Group for 2015,
   5. granting discharge to the members of the Management Board of Lubelski Węgiel BOGDANKA S.A. in respect of performance of their duties in 2015,
   6. approval of the Report on operations of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. for 2015,
   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 2015,
   8. coverage of loss for 2015.
10. Miscellaneous.
11. Closing the General Shareholders Meeting.

Zapraszamy do obejrzenia nagrania z przebiegu Nadzwyczajnego Walnego Zgromadzenia