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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 25 / 2018

Date of issue: 2018-12-13

Short name of the issuer

COAL ENERGY S.A.

Subject

Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders

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 shareholders hold at least 5% of the total votes represented at the Company’s Annual General Meeting of shareholders held on 12th December 2018.

Annexes

File Description

Current report no 25 Shareholders holding at least 5% at the AGM.pdf Current report no 25 Shareholders holding at least 5% at the AGM

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

2018-12-13 Elena Belousova IR specialist Elena Belousova