COAL ENERGY S.A. - Transfer of shares as a bonus to employees

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 20 / 2021

Date of issue: 2021-12-23

Short name of the issuer

COAL ENERGY S.A.

Subject

Transfer of shares as a bonus to employees

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

BoD informs about transfer of a portion of registered shares of the Company owned Lycaste Holding Limited to certain managers or employees of the Company and its subsidiaries who are entitled to be considered for a bonus under the Company’s remuneration scheme.

Annexes

File Description

Current report no 20 2021Transfer of shares as a bonusto employees.pdf Transfer of shares as a bonus to employees

COAL ENERGY S.A.

(fullname of the issuer)

COAL ENERGY S.A. Przemysł inne (pin)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

L-1855 Luxembourg

(post code) (city)

route d’Arlon 205

(street) (number)

[phone] [phone] – 55

(phone number) (fax)

[email protected] coalenergy.com.ua

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2021-12-23 Elena Belousova IR specialist Elena Belousova