COAL ENERGY S.A. - Resolutions adopted by the Annual General Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 17 / 2021

Date of issue: 2021-12-13

Short name of the issuer

COAL ENERGY S.A.

Subject

Resolutions adopted by the Annual General Meeting

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 resolutions were adopted at the Company’s Annual General Meeting of shareholders held on the 13th December 2021.

Annexes

File Description

Current report no 17 2021 Resolutions adopted by the AGM .pdf Resolutions adopted by the Annual General Meeting

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)

[e-mail] 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

Current report no 17 2021 Resolutions adopted by the AGM .pdf

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