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The Board of Directors of Coal Energy S.A. (the “Issuer” or the “Company”), with reference to Current Report No. 22/2026 dated 2 July 2026 concerning the Investment Framework Agreement entered into with LYNX OVERSEAS CONSULTING CY LTD (the “Investor”), hereby informs that the Company and the Investor entered into Amendment Agreement No. 1 to the Investment Framework Agreement dated 30 June 2026 (the “Amendment Agreement”).

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.

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.

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.