General Meetings of Shareholders

• Ordinary General Meeting of Shareholders of KOPEX S.A.on 24 June 2010 (Thursday) at 12.00 a.m.

1. ANNOUNCEMENT OF THE MANAGEMENT BOARD OF KOPEX S.A. BASED IN KATOWICE ON CONVENING THE GENERAL MEETING OF SHAREHOLDERS
2. Contents of the draft resolutions to be voted on during session of the Ordinary General Meeting of Shareholders
   of KOPEX S.A. on 24 June 2010 at 12.00 AM
3. JUSTIFICATION OF THE DRAFT RESOLUTIONS of the Ordinary General Meeting of Shareholders
   of KOPEX S.A. based in Katowice convened for 24 June 2010 
4. Contents of the resolutions adopted by the Ordinary General Meeting of Shareholders of KOPEX S.A. on 24 June 2010.
5. List of shareholders holding at least 5% of the total votes at the Ordinary General Meeting of Shareholders of the Company on 24 June 2010.