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 June 2013 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. Review of the Financial Statements and Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2012.
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 2012
8. Presentation of the Management Board’s motion regarding the distribution of net profit for 2012.
9. Presentation of the Report of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. for 2012.
10. Adopting resolutions on:
    1. approval of the Financial Statements of Lubelski Węgiel BOGDANKA S.A. for 2012,
    2. approval of the Directors’ Report on Operations of Lubelski Węgiel BOGDANKA S.A. for 2012,
    3. approval of the Consolidated Financial Statements of the Lubelski Węgiel BOGDANKA S.A. Group for 2012,
    4. approval of the Directors’ Report on Operations of the Lubelski Węgiel BOGDANKA S.A. Group for 2012,
    5. granting discharge to the members of the Management Board of Lubelski Węgiel BOGDANKA S.A. in respect of performance of their duties in 2012,
    6. approval of the Report on operations of the Supervisory Board of Lubelski Węgiel BOGDANKA S.A. as the Company’s governing body for 2012,
    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 2012,
    8. distribution of net profit for 2012,
    9. setting the dividend date and dividend payment date.
11. Adopting a resolution on the issue of series A subscription warrants with the exclusion of a pre-emptive right, conditional increase in the Company’s share capital with the exclusion of a pre-emptive right, consent to carry out the Managerial Options Scheme in 2013-2018.
12. Adopting resolutions on amending the Company’s Articles of Association.
13. Miscellaneous.
14. Closing the General Shareholders Meeting.