The 19th of July 2012 saw a ceremony of granting certificates for successful implementation of an integrated management system in the area of Health and Safety, Quality and Environment (DGA Process and DGA Quality) to LW Bogdanka, the Lublin-based mining company. Ms Anna Gerymska, Head of the Bureau for Certification and Compliance Assessment, handed over the Certificates to the representatives of LW Bogdanka’s Management Board. The ceremony was also attended by representatives of the Lublin Branch of the Office of Technical Inspection (UDT) as well as the persons in charge of the Integrated Management System at Lubelski Węgiel Bogdanka S.A.

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.