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Coal Energy S.A.

Declaration of Voting Results & Voting Rights Announcements Aug 1, 2024

5567_iss_2024-08-01_aceeb55b-09db-4054-a6b3-2c371233e4bd.pdf

Declaration of Voting Results & Voting Rights Announcements

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Shareholders holding at least 5% of votes at the Extraordinary General Meeting of shareholders held on 31st of July 2024

Current report no. 11/2024 Dated August 1, 2024

The Board of Directors of Coal Energy S.A. (the "Company") hereby informs that the following shareholders hold at least 5% of the total votes represented at the Company's Extraordinary General Meeting of shareholders held on 31st of July 2024.

  1. Lycaste Holdings Limited – 27,074,189 votes constituting 60.15% of total 100% votes at the EGM

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