COAL ENERGY S.A. - Shareholders holding at least 5% of votes at the Annual General Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 26 / 2019

Date of issue: 2019-12-17

Short name of the issuer

COAL ENERGY S.A.

Subject

Shareholders holding at least 5% of votes at 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. informson the shareholders hold at least 5% of the total votes represented at the Company’s Annual General Meeting of shareholders held on 16th December 2019.

Annexes

File Description

Current report no 26 Shareholders holding at least 5% at the AGM.pdf Shareholders holding at least 5% of votes at 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)

[email protected] coalenergy.com.ua

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2019-12-17 Elena Belousova IR specialist Elena Belousova