COAL ENERGY S.A. - Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 23 / 2012

Date of issue: 2012-11-12

Short name of the issuer

COAL ENERGY S.A.

Subject

Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.

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. calls the Shareholders of the Company to attend the Annual General Meeting of Shareholders.

Annexes

File Description

Current report no 23.2012 Convening notice.pdf Current report: Notice to the Shareholders of Annual General Meeting of Shareholders

Coal Energy_Convening Notice.pdf Convening Notice to the Annual General Meeting of Shareholders of the Coal Energy S.A.

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

2012-11-12 Elena Belousova IR specialist Elena Belousova