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Current report no 26 2026 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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Investment Framework Agreement regarding private placement of the Company’s shares

02.07.2026 19:47:00 by

The Board of Directors of Coal Energy S.A. (the “Issuer” or the “Company”) hereby informs that on 30th  June 2026 the Company entered into an Investment Framework Agreement governed by the laws of the Grand Duchy of Luxembourg (the “Agreement”) with LYNX OVERSEAS CONSULTING CY LTD, a company incorporated in Cyprus, with its registered office at 9 Vasili Michailidi, Limassol 3026, Cyprus, registration number HE 439445, as investor (the “Investor”).

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