(Translation from the Polish language)

FINANCIAL SUPERVISORY COMMISSION Current report No 96/2016

Date: 21 November 2016

Issuer's shortened name: KOPEX SA

Subject: Contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders of KOPEX SA on 21 November 2016.

Legal basis: Law on Offer, Art. 56, Par. 1 Item 2 - current and cyclic information

Contents of the report:

The Management Board of KOPEX SA with its registered seat in Katowice (the Issuer) publishes contents of resolutions adopted by the Extraordinary General Meeting of Shareholders of KOPEX SA on 21 November 2016.

Legal basis: Par 38. Cl.1 item 7 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information submitted by issuers of securities and conditions for recognizing as equivalent information required by the laws of non-member state; uniform text: Dz.U. /Journal of Laws/ of 2014, item 133.

Attachment No.1: Resolutions adopted by the Extraordinary General Meeting of Shareholders of KOPEX SA on 21 November 2016

Attachment No. 2: Merger Plan

Kopex SA published this content on 21 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 November 2016 09:53:01 UTC.

Original documenthttp://www.kopex.com.pl/upload/raporty/865d468b6f0e536abef4e27809579fb4.pdf

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