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Ciech S.A.

Declaration of Voting Results & Voting Rights Announcements • Apr 18, 2023

5563_rns_2023-04-18_b3aa1e2c-8531-410d-9508-36cfe9d15ab2.html

Declaration of Voting Results & Voting Rights Announcements

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TheManagement Board of CIECH S.A., with a registered office in Warsaw (the_quot;Company_quot; or the _quot;Issuer_quot;), in attachment hereto publishes the contentsof the resolutions adopted by the Extraordinary General Meeting of CIECHS.A. on April 17,2023 which has resumed its activities after theadjournment decided on April 11, 2023, on which the Issuer reported incurrent report No. 17/2023 and text of drafts of resolutions notadopted.

TheCompany published the content of the Resolutions adopted by the time ofdeciding the adjournment at the Meeting in current report No. 17/2023 ofApril 11,2023.

Therewere no objections to the resolutions being voted.

Legalbasis:_#160;

§19 section 1 point 6) - 9) of the Regulation of the Minister of Financeof 29 March 2018 regarding current and periodic information deliveredby_#160;issuers of securities and on_#160;conditions of recognition of informationrequired under non-member state law regulations as_#160;equivalent.