Columbus Energy S.A.

Declaration of Voting Results & Voting Rights Announcements • Dec 18, 2019

Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 16th December 2019

Current report no. 26/2019 Dated December 17, 2019

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 Annual General Meeting of shareholders held on 16th December 2019.

1. Lycaste Holdings Limited – 33, 758, 340 votes constituting 75.0% of total 100% votes at the AGM

Signatures of individuals authorized to represent the Company: Elena Belousova

Legal grounds: Art. 56 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organized trading system and on public companies and the Luxembourg Act of 11 January 2008 on transparency obligations of securities issuers, as amended.