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Registration of the Company’s shares in KDPW and introduction of the shares to trading on the Main Market of the Warsaw Stock Exchange

31.03.2026 22:22:00 od

The Board of Directors of COAL ENERGY S.A. (the “Company”) hereby informs that, pursuant to communication of the Central Securities Depository of Poland (Krajowy Depozyt Papierów Wartościowych S.A. – “KDPW S.A.”) No. ONPZ/2026/013 dated 27 March 2026, on 30 March 2026 1,079,447 ordinary bearer shares of the Company, with a nominal value of USD 0.01 each, designated with ISIN code LU0646112838 (the “Shares”), were registered with KDPW S.A. 

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Execution of memorandums of cooperation regarding the development of anthracite mines and an anthracite waste dump processing enterprise

31.03.2026 21:36:00 od

The Board of Directors of Coal Energy S.A. informs that on 31 March 2026 the Company entered into a memorandum of cooperation with Carbones de la Vega SL, Blue Solving SL, Cristal Mining Coal SL and a separate memorandum with Minas Maria del Carmen y Felisa, S.L., all with registered offices in Spain.
The above-mentioned companies jointly own three anthracite mines as well as a plant engaged in the processing of anthracite waste dumps in northern Spain.

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Regarding the admission and introduction to trading on the WSE shares of COAL ENERGY S.A.

26.03.2026 21:04:00 od

The Board of Directors of Coal Energy S.A. (hereinafter the “Issuer”) hereby announces that on 26 March 2026 the Management Board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A., hereinafter the “WSE”) adopted Resolution No. 418/2026 concerning the admission and introduction to stock exchange trading on the WSE Main Market of 1,079,447 (one million seventy-nine thousand four hundred and forty-seven) ordinary bearer shares of the Issuer (hereinafter the “Shares”), with a nominal value of USD 0.01 (one cent) each.

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Execution of an Agreement Concerning the Sale of the Right to Develop a Precious Metals

19.02.2026 17:37:00 od

The Board of Directors of Coal Energy S.A. informs that on 18 February 2026 the Company entered into an agreement with MINERALS PLUS LLC the holder of the rights to develop the PEDRY POLYMETALLIC DEPOSIT, a precious metals deposit located in the State of California (USA).

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Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 9th of February 2026

10.02.2026 15:29:00 od

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 9th of February 2026.

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