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Ciech S.A.

Related Party Transaction • Apr 21, 2023

5563_rns_2023-04-21_44bead3f-79a0-4a3e-943e-356dd77b7fbf.html

Related Party Transaction

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TheManagement Board of Ciech S.A. with its registered office in Warsaw (the"Company" or"Issuer") informs that on21.04.2023, Company received notification on transaction referred to inArt. 19.1 of the MAR from KI Chemistry Soci_#233;t_#233; _#224; responsabilit_#233; limit_#233;e,the person closely associated with person discharging managerialresponsibilities, i.e. Mr. Sebastian Tomasz Kulczyk acting as Presidentof the Supervisory Board of the Issuer.

Thecontent of the notification have been attached to this Report._#160;

Legalbasis:Article 19.3 of Regulation of the European Parliament and of the Council(EU) No. 596/2014 on market abuse (market abuse regulation - _#8216;MAR') andrepealing Directive 2003/6/EC of the European Parliament and of theCouncil and Commission Directives 2003/124/EC, 2003/125/EC and2004/72/EC (Official Journal of the European Union of 2014, L 173/1, asamended).