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

Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:

1. Current report no 18 2025 Resolutions adopted by the EGM .pdfCurrent report no 18 2025 Resolutions adopted by the EGM
   
2. Coal Energy - Minutes of EGM_2025.pdf Minutes of EGM
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 18 / 2025

Date of issue: 2025-09-06

Short name of the issuer

COAL ENERGY S.A.

Subject

Resolutions adopted by the Extraordinary 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. publishes resolutions that were adopted at the Company’s Extraordinary General Meeting of shareholders held on 5th September 2025.

Annexes

File Description

Current report no 18 2025 Resolutions adopted by the EGM .pdfCurrent report no 18 2025 Resolutions adopted by the EGM .pdf Current report no 18 2025 Resolutions adopted by the EGM

Coal Energy - Minutes of EGM_2025.pdfCoal Energy - Minutes of EGM_2025.pdf Minutes of EGM

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 du Puits Romain 33

(street) (number)

[phone] [phone] – 55

(phone number) (fax)

[email protected] coalenergy.com.ua

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2025-09-06 Elena Belousova IR specialist Elena Belousova