Ciech S.A.

Declaration of Voting Results & Voting Rights Announcements • Apr 11, 2023

RESOLUTION NO. 1 OF THE EXTRAORDINARY GENERAL MEETING OF CIECH S.A. with its registered office in Warsaw of April 11, 2023

on the election of the Chairperson of the Extraordinary General Meeting

Pursuant to article 409 § 1 of the Commercial Companies Code and § 7 and 8 of the Regulations of the General Meeting of CIECH S.A, it is resolved as follows:

§ 1

The Extraordinary General Meeting of CIECH S.A. herewith appoints Mr. Andrzej Leganowicz as the Chairperson of the Meeting.

§ 2 The resolution shall enter into force upon adoption.

Number of shares from which valid votes have been cast: 43 689 351 Percentage of these shares in the share capital: 82,90%

Total number of valid votes: 43 689 351 Number of votes "in favour": 43 095 977 Number of votes "against": 181 374 Number of votes "abstaining": 412 000

This resolution will be adopted in a secret ballot.

RESOLUTION NO. 2

OF THE EXTRAORDINARY GENERAL MEETING OF CIECH S.A. with its registered office in Warsaw of April 11, 2023

on the adjournment of proceedings of the Extraordinary General Meeting

§ 1

Pursuant to article 408 § 2 of the Commercial Companies Code, the Extraordinary General Meeting of CIECH S.A. hereby decides upon an adjournment at the general meeting until April 17, 2023, 7:00 p.m.

The adjourned Extraordinary General Meeting will resume its course on April 17, 2023 at 7:00 p.m. at the registered office of the Company in Warsaw, at 62 Wspólna St.

§ 2 The resolution shall enter into force upon adoption.

Number of shares from which valid votes have been cast: 43 689 351 Percentage of these shares in the share capital: 82,90%

Total number of valid votes: 43 689 351 Number of votes "in favour": 29 289 909 Number of votes "against": 5 116 588 Number of votes "abstaining": 9 282 854

This resolution will be adopted in an open ballot