COAL ENERGY S.A. - Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 13th December 2021

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 18 / 2021

Date of issue: 2021-12-13

Short name of the issuer

COAL ENERGY S.A.

Subject

Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 13th December 2021

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

The Board of Directors of Coal Energy S.A. informs that the following shareholders hold at least 5% of the total votes represented at the Company’s Annual General Meeting of shareholders held on 13th December 2021.

Annexes

File Description

Current report no 18 Shareholders holding at least 5% at the AGM.pdf Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 13th December 2021

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

2021-12-13 Elena Belousova IR specialist Elena Belousova