Lubelski Wegiel Bogdanka S A : Appointment of a Member of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Current Report No. 26/2020

Date of preparation: 01 October 2020

Subject: Appointment of a Member of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

General legal basis: Article 56.1.2 of the Act on Public Offering - current and periodic information

Content:

The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the 'Company') hereby announces that on 1 October 2020 it received a notification from the Minister of State Assets of appointing, under Article 16.4 of the Company's Articles of Association, Ms Grzegorz Wróbel as a member of the Supervisory Board.

According to the submitted declaration, Ms Grzegorz Wróbel is not involved in any activity competing with the Company. She is not a partner in any partnership competing with the Company, she does not hold positions in corporate bodies of any company competing with the Company, and she is not a member of corporate bodies of any legal persons competing with the Company. She is not entered into the Register of Insolvent Debtors maintained under the Act on the National Court Register.

The biography of Ms Grzegorz Wróbel is attached to this report.

Legal basis for submitting the report: Legal basis: Article 5.5 of the Regulation of the Finance Minister on the Stock Exchange

Appointment of a Member of the Supervisory Board of Lubelski Węgiel Bogdanka S.A. (436.79KB)