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

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

Spis załączników:

1. Current report no 1 2026 Convening notice to AGM.pdfCurrent report no 1 2026 Convening notice to AGM
   
2. Coal Energy Convening notice- AGM_2026.pdfCoal Energy Convening notice- AGM_2026
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 1 / 2026

Date of issue: 2026-01-09

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. 1. 2 of Act on Public Offering

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 to be held on 9th February 2026 at 11:00 a.m.

Annexes

File Description

Current report no 1 2026 Convening notice to AGM.pdfCurrent report no 1 2026 Convening notice to AGM.pdf Current report no 1 2026 Convening notice to AGM

Coal Energy Convening notice- AGM_2026.pdfCoal Energy Convening notice- AGM_2026.pdf Coal Energy Convening notice- AGM_2026

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

2026-01-09 Elena Belousova IR specialist Elena Belousova