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Disclosure of the total number of voting rights

28.11.2025 19:24:00 by

The Board of Directors of Coal Energy S.A. (the "Company") hereby notifies the market participants of the total number of voting rights as of 28 November 2025.

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Issuance of convertible bonds

21.11.2025 20:35:00 by

The Board of Directors of Coal Energy S.A., with its registered office in Luxembourg (the “Issuer”), with reference to ESPI Report No. 20/2025 of 13 September 2025 concerning the conclusion of a conditional agreement on the issuance of convertible bonds and subscription warrants for shares, hereby announces that on 21 November 2025, 200 (in words: two hundred) Series A2 registered  bonds with a nominal value of PLN 5,000.00 (in words: five thousand Polish zloty) each and 200 (in words: two hundred) Series A3 registered bonds with a nominal value of PLN 5,000.00 (in words: five thousand Polish zloty) each (collectively, the “Bonds”) were allocated. 

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Correction of Current Report no 25/2025

21.11.2025 20:34:00 by

The Board of Directors of Coal Energy S.A., with its registered office in Luxembourg informs that Current Report No. 25/2025 dated 17 November 2025 contained an error consisting of an incorrect indication of the nominal value of a single Series A1 bond: PLN 2,500.00 instead of PLN 5,000.00.

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Receipt of the Statement on the Conversion of Series A1 Bonds into Shares

20.11.2025 14:22:00 by

The Board of Directors of Coal Energy S.A., with its registered office in Luxembourg (the “Company”, the “Issuer”), referring to current report ESPI No. 25/2025 dated 17 November 2025, hereby announces that the Company has received a statement from GLOBAL TECH OPPORTUNITIES 31, seated in the Cayman Islands (the “Bondholder”), regarding the conversion of 500 Series A1 bonds of the Issuer into shares of the Company. 

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Allotment of Series A1 Bonds

17.11.2025 20:26:00 by

The Board of Directors of Coal Energy S.A.  announces 500  registered bonds of series A1 with a nominal value of PLN 2,500.00 each were allotted.

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