COAL ENERGY S.A. - Resignation of a member of the Board of Directors

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 5 / 2019

Date of issue: 2019-03-15

Short name of the issuer

COAL ENERGY S.A.

Subject

Resignation of a member of the Board of Directors

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 about resignation of a member of the Board of Directors.

Annexes

File Description

Current report no.5_Resignation of a member of the Board of Directors.pdf Resignation of a member of the Board of Directors

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

2019-03-15 Elena Belousova IR specialist Elena Belousova