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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 25 / 2013

Date of issue: 2013-12-13

Short name of the issuer

COAL ENERGY S.A.

Subject

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

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 about shareholders held at least 5% of the total votes represented at the Company’s Annual General Meeting of shareholders

Annexes

File Description

Current report no 25 Shareholders holding at least 5% at the AGM held on 12th December 2013.pdf Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders

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

2013-12-13 Elena Belousova IR specialist Elena Belousova