Bumech S.A. — Major Shareholding Notification 2017

Mar 24, 2017

CHINA COAL ENERGY COMPANY LIMITED 中國中煤能源股份有限公司

20th March 2017

Komisja Nadzoru Finansowego Plac Powstańców Warszawy 1 00-030 Warszawa

BUMECH SA Krakowska 191 St. 40-389 Katowice

Notification on purchase of significant amount of shares in Public Company - Article 69 of the Act on Public offering

CHINA COAL ENERGY COMPANY LIMITED (referred to as "China Coal"), pursuant to article 69 point 1 and point 4/4B of the Act of 29th July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to the Organized Trading, and Public Companies, herby notifies that due to the share acquisition transaction concluded on 17th of March 2017 of 3.900.000 shares, representing 5,54% in the share capital of a public company BUMECH SA seated in Katowice (referred to as "The Company"), the shareholding in the total votes at the General Meeting of Shareholders of the Company has raised.

Before the above mentioned acquisition China Coal held 2.400.008 shares in the Company, entitling to 3,72% votes at the General Meeting of Shareholders of the Company.

After the above mentioned acquisition, China Coal holds 6.300.008 shares, representing 9,77% in the share capital of the Company and same percentage of votes at the General Meeting of Shareholders.

China Coal also declares that further increase of capital engagement in the Company is possible and may be increased within 12 months of issuance of this notification.

Furthermore China Coal confirms there are no persons referred to in art. 87 point 1.3.c of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to the Organized Trading, and Public Companies - or subsidiaries holding shares of the Company nor third persons with whom China Coal concluded agreements on transferring voting rights.

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LiManjiang Chairman of the Board, Executive Director China Coal Energy Company Limited