COAL ENERGY S.A. - Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 12th December 2016

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 25 / 2016

Date of issue: 2016-12-13

Short name of the issuer

COAL ENERGY S.A.

Subject

Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 12th December 2016

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 shareholders hold at least 5% of the total votes represented at the Company’s Annual General Meeting of shareholders held on 12th December 2016.

Annexes

File Description

Current report no 25 Shareholders holding at least 5% at the AGM held on 12th December 2016.pdf Shareholders holding at least 5% of votes at the AGM held on 12 December 2016

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)

Rue des Bains 14a

(street) (number)

[phone] [phone] – 55

(phone number) (fax)

[email protected] www.coalenergy.com.ua

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2016-12-13 Elena Belousova IR specialist Elena Belousova