On 27 April 2012 the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. as a result of adopted resolutions, appointed the following persons to the Supervisory Board for the 8th term of office:

• Mr Robert Bednarski;
• Mr Witold Daniłowicz;
• Mr Raimondo Eggink;
• Mr Dariusz Formela;
• Mr Eryk Karski;
• Mr Stefan Kawalec;
• Mr Tomasz Mosiek.

the biographies of the appointed members of the Supervisory Board are available here.

LWB S.A. hereby announces that on 23 April 2012 it concluded an Agreement on Sale/Purchase of Power Coal with PGNIG Termika SA, with registered office in Warsaw. The Agreement concerns coal supplies provided by the Company in 2013-2015 for the purposes of, among others, Żerań Heat and Power Station and Siekierki Heat and Power Station, both owned by PGNIG Termika S.A. (formerly Vattenfall Heat Poland S.A.).

In February 2012, LW Bogdanka S.A. achieved the net output level of commercial coal of about 723,000 tonnes. The result proves great efficiency of the mining machines, good work organisation and staff committment.

We would like to inform you that Lubelski Węgiel Bogdanka S.A. adopted for implementation a Corporate Social Responsibility Strategy (CSR) for the years 2012-2015. This basic corporate document presents the vision and objectives that Bogdanka intends to achieve through sustainable development. It was created on the basis of key CSR challenges faced by the worldwide mining industry. The PwC team for sustainable development and corporate responsibility supported the company in creating the Strategy.