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Registration of the Company’s shares in KDPW and introduction of the shares to trading

18.09.2026 20:08:00 by

The Board of Directors of COAL ENERGY S.A. informs that, pursuant to communication of the Central Securities Depository of Poland No. ONPZ/2026/032 dated 16 September 2026, on 18 September 2026 2,270,740 ordinary bearer shares of the Company, with a nominal value of USD 0.01 each were registered with KDPW S.A.

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Regarding the admission and introduction to trading on the WSE of shares

16.09.2026 10:36:00 by

The Board of Directors of Coal Energy S.A. (hereinafter the “Issuer”) hereby announces that on 15 September 2026 the Management Board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A., hereinafter the “WSE”) adopted Resolution No. 1314/2026 concerning the admission and introduction to stock exchange trading on the WSE Main Market of 2,270,740 (two million two hundred seventy thousand seven hundred forty) ordinary bearer shares of the Issuer (hereinafter the “Shares”), with a nominal value of USD 0.01 (one cent) each.

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Disclosure of the total number of voting rights as of 16 July 2026

16.07.2026 20:09:00 by

The Board of Directors of Coal Energy S.A. notifies the market participants of the total number of voting rights as of 16 July 2026.

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Dates of publication of periodic reports in the financial year ending 30 June 2027

16.07.2026 17:14:00 by

The Board of Directors of Coal Energy S.A. releases the schedule of publication of its financial reports in the financial year 2027 commencing 1st July 2026 and ending 30th June 2027.

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