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Coal Energy S.A.

Declaration of Voting Results & Voting Rights Announcements Sep 6, 2025

5567_iss_2025-09-06_5869e893-8f62-428f-9f76-400bee57ee29.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 5 of September 2025

Current report no. 19/2025 Dated September 6, 2025

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 5th of September 2025.

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

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