COAL ENERGY S.A. - Update of the Development Strategy of Coal Energy S.A. for the years 2025-2027

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

Spis załączników:

1. Raport bieżący no.21 2025 Aktualizacja Strategii Rozwoju.pdfCurrent report no.21 2025 Update of the Development Strategy of Coal Energy S.A. for the years 2025-2027
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 21 / 2025

Date of issue: 2025-09-18

Short name of the issuer

COAL ENERGY S.A.

Subject

Update of the Development Strategy of Coal Energy S.A. for the years 2025-2027

Official market - legal basis

Art. 56. 1. 2 of Act on Public Offering

Unofficial market - legal basis

Contents of the report:

Board of Directors of Coal Energy S.A. (the "Company") hereby reports that on 18th September 2025 the Board of Directors approved the Update of Development Strategy of Coal Energy S.A. for the years 2025-2027. The above update refers to the previously adopted strategy for 2023-2026. The Company decided to update its strategy due to the financing obtained for development, ongoing activities in the field of development projects and the prolonged conflict in Ukraine.

Annexes

File Description

Raport bieżący no.21 2025 Aktualizacja Strategii Rozwoju.pdfRaport bieżący no.21 2025 Aktualizacja Strategii Rozwoju.pdf Current report no.21 2025 Update of the Development Strategy of Coal Energy S.A. for the years 2025-2027

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

2025-09-18 Elena Belousova IR specialist Elena Belousova