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Columbus Energy S.A.

Declaration of Voting Results & Voting Rights Announcements • Dec 13, 2018

6303_rns_2018-12-13_8934c64c-49fb-4b1b-babb-388685e0ac44.pdf

Declaration of Voting Results & Voting Rights Announcements

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Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 12th December 2018

Current report no. 25/2018 Dated December 13, 2018

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 12th December 2018.

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.