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 21 / 2019

Date of issue: 2019-11-14

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 on 16 December 2019.

Annexes

File Description

Current report no 21 2019 Convening notice.pdf Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.

Coal Energy Convening notice- AGM 2019.pdf Coal Energy Convening notice- AGM 2018

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

2019-11-14 Elena Belousova IR specialist Elena Belousova