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Columbus Energy S.A.

Pre-Annual General Meeting Information Jul 10, 2024

6303_rns_2024-07-10_d8136050-179f-47ee-bb3d-d8dab1099d28.pdf

Pre-Annual General Meeting Information

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Notice to the Shareholders of Extraordinary General Meeting of Shareholders of Coal Energy S.A.

Current report no. 8/2024 Dated July 10, 2024

The Board of Directors of Coal Energy S.A. (the "Company") hereby calls the Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders to be held on:

31st July 2024 at 11:00 a.m. (Central European Time) at the offices of the Company, 33 rue du Puits Roman, L-8070 Bertrange with the agenda provided in the attached convening notice.

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