The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”), acting under Article 395 and 399.1 of the Commercial Companies Code, hereby convenes the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka, to be held on 26 June 2017 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. Review of the Financial Statements and Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. for 2016.
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 2016.
7. Presenting Presentation of the Management Board’s motion regarding the distribution of net profit for 2016.    
8. Presentation of the Report on Operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. for 2016.
9. Adopting resolutions on:
   1. approval of the Financial Statements of Lubelski Węgiel Bogdanka S.A. for 2016,
   2. approval of the Directors’ Report on Operations of Lubelski Węgiel Bogdanka S.A. for 2016,
   3. approval of the Consolidated Financial Statements of the Lubelski Węgiel Bogdanka S.A. Group for 2016,
   4. approval of the Directors’ Report on Operations of the Lubelski Węgiel Bogdanka S.A. Group for 2016,
   5. granting discharge to the members of the Management Board of Lubelski Węgiel Bogdanka S.A. in respect of performance of their duties in 2016,
   6. approval of the Report on operations of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. for 2016,    
   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 2016,    
   8. distribution of net profit 2016,
   9. setting the dividend date and dividend payment date.
10. Adopting a resolution on amending the Company’s Articles of Association.
11. Adopting a resolution on adopting new contents of the Enea Group Code.
12. Adopting a resolution on changing rules governing remuneration for members of the Supervisory Board.
13. Miscellaneous.
14. Closing the General Shareholders Meeting.