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The Board of Directors of Coal Energy S.A. (the "Company") hereby informs that its subsidiary, Advanced Industrial Technologies Sp. z o.o., has received a report prepared by the law firm Kancelaria Juris sp. z o.o. under the agreement concluded in September of this year. 

The legal and technical report confirms the possibility of obtaining an exploitation concession for the “Bobrek–Miechowice” hard coal deposit located on the border of Zabrze and Bytom, and constitutes one of the elements of the process of applying for a mining license.

The Board of Directors of Coal Energy S.A. (the "Company") hereby informs that due to technical reasons, the process of 2025 FY annual report auditing is delayed. Thus the Company is postponing publication date of the annual audited financial report for FY2025 (twelve months ended 30 June 2025). Management expects to publish annual FY2025 financial report by the end of December 2025 calendar year.

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.

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.