The Management Board of Lubelski Węgiel Bogdanka S.A.  hereby announces that on 8 June 2012 it was informed about a motion submitted by Powszechne Towarzystwo Emerytalne PZU S.A., acting on behalf of
Otwarty Fundusz Emerytalny PZU “Złota Jesień”, for entering the following point in the agenda of the Extraordinary General Shareholders Meeting convened for 28 June 2012:
“Adopting a resolution on determining the rules and amounts of remuneration for the members of the Supervisory Board”.

The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”), acting under Article 398 of the Commercial Companies Code, and under Article 44.3.1 of the Company’s Articles of Association, hereby convenes the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. in Bogdanka, to be held on 28 June 2012 at 1.00 pm, on Warsaw Stock Exchange premises, Trading Room 4 Książęca street, Warsaw.

Lubelski Węgiel BOGDANKA S.A., the most modern and effective hard coal mine in Poland, as well as the domestic leader on the energy coal producers market, generated in the first quarter of 2012 over PLN 477 million revenue, almost 54% more than in the same period in 2011. The consolidated operating profit amounted almost to PLN 119.30 million and the Group’s net profit reached PLN 99.21 million. The operating results for the last quarter were influenced by the launch of mining operations in the Stefanów Field (October 2011) and by an increase in volume of coal allocated for sale (compared to the same quarter of 2011).

The Annual General Shareholders Meeting of LW Bogdanka S.A. was held on 27 April 2012. The resolutions adopted by the shareholders included amendments to the Company’s Articles of Association, approval of the financial statements and the directors' report on operations, distribution of net profit for 2011, granting discharge to the members of the Management and the Supervisory Boards, as well as appointment of new members of the Supervisory Board.

Please feel free to view the documentation of the Annual General Shareholders Meeting and the adopted resolutions.

LWB S.A. hereby announces that on 4 April 2012 a request was made by a Company’s shareholder - Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK, represented by Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A., to put the following item: “Adopting resolution on amending the Company’s Articles of Association” to the agenda of the Annual General Shareholders Meeting of LW BOGDANKA S.A. (the “Annual General Shareholders Meeting”), scheduled for 27 April 2012.