COAL ENERGY S.A. - Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 9th of February 2026

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

Spis załączników:

1. Current report no 4 2026 Shareholders holding at least 5% at the AGM.pdfCurrent report no 4 2026 Shareholders holding at least 5% at the AGM
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 4 / 2026

Date of issue: 2026-02-10

Short name of the issuer

COAL ENERGY S.A.

Subject

Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 9th of February 2026

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 shareholders hold at least 5% of the total votes represented at the Company’s Annual General Meeting of shareholders held on 9th of February 2026.

Annexes

File Description

Current report no 4 2026 Shareholders holding at least 5% at the AGM.pdfCurrent report no 4 2026 Shareholders holding at least 5% at the AGM.pdf Current report no 4 2026 Shareholders holding at least 5% at 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