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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 13 / 2013

Date of issue: 2013-08-22

Short name of the issuer

COAL ENERGY S.A.

Subject

Resignation of a member of the Board of Directors - Chief Operating Officer

Official market - legal basis

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe

Unofficial market - legal basis

Contents of the report:

The Board of Directors of Coal Energy S.A. informs that on August 21st, 2013 member of the Company’s Board of Directors (executive director), Chief Operating Officer submitted his resignation.

Annexes

File Description

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)

Avenue JF Kennedy 46A

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2013-08-22 Elena Belousova IR specialist Elena Belousova