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The Board of Directors of Coal Energy S.A.  hereby announces that on 22 June 2026 it has entered into a termination agreement  with Global Tech Opportunities 31,  pursuant to which the parties have agreed to terminate, on the terms set out below the agreement for the issuance of and subscription for bonds convertible into new shares and share subscription warrants dated 12 September 2025, as amended and restated on October 31, 2025 .

The Board of Directors of Coal Energy S.A. (the "Company") hereby informs that for technical reasons the Company is postponing publication of the nine months financial report for FY 2026 (nine months ended 31^st March 2026). The report will be published by 31^st July 2026.

With reference to current report No. 20/2025 dated 13 September 2025 entitled “Conditional agreement regarding the issuance of convertible bonds into shares and share subscription warrants”, the Board of Directors of COAL ENERGY S.A. (the “Company”) hereby informs that on 7 May 2026 the Company received from Global Tech Opportunities 31 (the “Investor”) a notice regarding the termination of the agreement concerning the issuance and subscription of convertible bonds into new shares together with share subscription warrants, concluded on 12 September 2025 (the “Agreement”).

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.