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

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

Spis załączników:

1. Current report no 3 2026 Resolutions adopted by the AGM .pdfCurrent report no 3 2026 Resolutions adopted by the AGM
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 3 / 2026

Date of issue: 2026-02-10

Short name of the issuer

COAL ENERGY S.A.

Subject

Resolutions adopted by the Annual 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. informs that the following resolutions were adopted at the Company’s Annual General Meeting of shareholders held on the 9 February 2026.

Annexes

File Description

Current report no 3 2026 Resolutions adopted by the AGM .pdfCurrent report no 3 2026 Resolutions adopted by the AGM .pdf Current report no 3 2026 Resolutions adopted by the AGM

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

2026-02-10 Elena Belousova IR specialist Elena Belousova