Current report no 3 2026 Resolutions adopted by the AGM

The Board of Directors of Coal Energy S.A. (the "Company") hereby informs that the following resolutions were adopted at the Company's Annual General Meeting of shareholders held on the 9 February 2026.

1. Resolution on approval of the audited stand-alone financial statements as of 30 June 2025 and the management report for the year covered by these financial statements.

   FOR: 31,631,679

   AGAINST: -

   ABSTAINING: -

2. Resolution regarding allocation of the net result of Coal Energy S.A. for the financial year ended on the 30 June 2025.

   The meeting acknowledged net loss for the financial year ended on 30 June 2025 and amounting to 262,547.93 USD (two hundred s ixty-two thousand five hundred forty seven dollars and ninety three cents), and approves to carry forward this net loss.

   FOR: 31,631,679

   AGAINST: -

   ABSTAINING: -

3. Resolution on approval the audited consolidated financial statements as of 30 June 2025 and the management report for the period covered by these financial statements.

   FOR: 31,631,679

   AGAINST: -

   ABSTAINING: -

4. Resolution on approval on the continuation of the Company.

   The meeting acknowledges that based on the statutory financial statements net assets fall below half of the share capital of the Company in accordance with Article 480-2 of Luxembourg Company Law (Law of 25 August 2006) and proposes to waive the requirement for a special report and approve the continuation of the Company.

   FOR: 31,631,679

   AGAINST: -

   ABSTAINING: -

5. Resolution to discharge the directors who have been in office during the financial year ended on 30 June 2025 (Viktor VYSHNEVETSKYY, Oleksandr REZNYK, Arthur David JOHNSON, Diyar YAKUBOV) from their liability for the performance of their duties as directors of the Company.

   FOR: 31,631,679

   AGAINST: -

   ABSTAINING: -

6. Resolution on the appointment of PKF Audit&Conseil as independent auditor of the Company for a mandate, which shall terminate on the date of the annual general meeting of shareholders to be held in 2026 and where financial statements for a period ending 30 June 2026 will be approved.