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The Board of Directors of Coal Energy S.A.  informs about shareholders hold at least 5% of the total votes represented at the Company’s Annual General Meeting of shareholders held on 9^th of February 2026.

The Board of Directors of Coal Energy S.A. informs about  resolutions were adopted at the Company’s Annual General Meeting of shareholders held on the 9 February 2026.

The Board of Directors of Coal Energy S.A. releases the schedule of publication of its financial reports in the financial year 2026 commencing 1^st July 2025 and ending 30^th June 2026.

The Board of Directors of Coal Energy S.A. calls the Shareholders of the Company to attend the Annual General Meeting of Shareholders to be held on:

 9^th February  2026 at 11:00 a.m. (Central European Time) at the offices of the Company, 33 rue du Puits Romain, L-8070 Bertrange with the agenda provided in the attached convening notice.