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 27 April 2012  at 11.00 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. Electing the Ballot Counting Committee of the General Shareholders Meeting.
6. Adopting resolution on amending the Company’s Articles of Association
7. Review of the Financial Statements and Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2011.
8. 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 2011.
9. Presentation of the Management Board’s motion regarding the distribution of net profit for 2011.
10. Presentation of the Report on Operations of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. as the Company’s governing body for 2011.
11. Presentation of the Supervisory Board’s Report on the assessmentof the Company’s Financial Statements and Directors’ Report on Operations for 2011, and the Management Board’s motion regarding the distribution of net profit.
12. 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 2011
13. Adopting resolutions on:
    1. approval of the Financial Statements of Lubelski Węgiel BOGDANKA S.A. for 2011,
    2. approval of the Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2011,
    3. approval of the Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. Group for 2011,
    4. approval of the Directors’ Report on Operations of the Lubelski Węgiel BOGDANKA S.A. Group for 2011,
    5. granting discharge to the members of the Management Board of Lubelski Węgiel BOGDANKA S.A. in respect of performance of their duties in 2011,
    6. approval of the Report on operations of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. as the Company’s governing body for 2011,
    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 2011,
    8. distribution of net profit for 2011,
    9. setting the dividend date and dividend payment date.
14. Adopting resolutions on appointing members of the Supervisory Board for the 8th term of office.
15. Miscellaneous.
16. Closing the General Shareholders Meeting.