COAL ENERGY S.A. - Resolutions adopted by the Annual General Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 24 / 2016

Date of issue: 2016-12-13

Short name of the issuer

COAL ENERGY S.A.

Subject

Resolutions adopted by 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. informs about resolutions were adopted at the Company’s Annual General Meeting of shareholders held on the 12th December 2016.

Annexes

File Description

Current report no 24 2016 Resolutions adopted by the AGM held on 12th December 2016.pdf Resolutions adopted by 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)

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