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Correction of Current Report no 25/2025

21.11.2025 20:34:00 od

The Board of Directors of Coal Energy S.A., with its registered office in Luxembourg informs that Current Report No. 25/2025 dated 17 November 2025 contained an error consisting of an incorrect indication of the nominal value of a single Series A1 bond: PLN 2,500.00 instead of PLN 5,000.00.

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Receipt of the Statement on the Conversion of Series A1 Bonds into Shares

20.11.2025 14:22:00 od

The Board of Directors of Coal Energy S.A., with its registered office in Luxembourg (the “Company”, the “Issuer”), referring to current report ESPI No. 25/2025 dated 17 November 2025, hereby announces that the Company has received a statement from GLOBAL TECH OPPORTUNITIES 31, seated in the Cayman Islands (the “Bondholder”), regarding the conversion of 500 Series A1 bonds of the Issuer into shares of the Company. 

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Allotment of Series A1 Bonds

17.11.2025 20:26:00 od

The Board of Directors of Coal Energy S.A.  announces 500  registered bonds of series A1 with a nominal value of PLN 2,500.00 each were allotted.

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Postponement of Annual FY2025 Financial Report publication date

30.10.2025 19:26:00 od

The Board of Directors of Coal Energy S.A. 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.

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Execution of a Memorandum of Cooperation concerning mining projects in Albania

15.10.2025 16:32:00 od

The Board of Directors of Coal Energy S.A. announces that on October 14, 2025, the Company executed a Memorandum of Cooperation (MoC) with ALRO Sunrise shpk and Trade Mineral Al shpk.

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