COAL ENERGY S.A. - Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 13 / 2021

Date of issue: 2021-11-12

Short name of the issuer

COAL ENERGY S.A.

Subject

Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.

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. calls the Shareholders of the Company to attend the Annual General Meeting of Shareholders to be held on13 December 2021 at 11 a.m.

Annexes

File Description

Current report no 13 2021 Convening notice.pdf Current report no 13 2021 Convening notice

Coal Energy Convening notice- AGM 2021.pdf Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.

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

2021-11-12 Elena Belousova IR specialist Elena Belousova