Ciech S.A.

AGM Information • Mar 24, 2023

TheManagement Board of CIECH S.A., with a registered office in Warsaw (the_quot;Company_quot; or the _quot;Issuer_quot;), in connection with a request submitted bythe shareholders: 1) Otwarty Fundusz Emerytalny Nationale-Nederlanden,2) Drugi Allianz Polska Otwarty Fundusz Emerytalny. 3) Allianz PolskaOtwarty Fundusz Emerytalny, 4) Otwarty Funduszem Emerytalny PZU "ZłotaJesień", 5) Aegon Otwarty Fundusz Emerytalny, 6) Generali OtwartyFundusze Emerytalny, 7) NNLife Otwarty Fundusz Emerytalny, 8)Nationale-Nederlanden Dobrowolny Fundusz Emerytalny, 9)Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2025,10) Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro2030, 11) Nationale-Nederlanden Dobrowolny Fundusz Emerytalny NaszeJutro 2035, 12) Nationale-Nederlanden Dobrowolny Fundusz EmerytalnyNasze Jutro 2040, 13) Nationale-Nederlanden Dobrowolny FunduszEmerytalny Nasze Jutro 2045, 14) Nationale-Nederlanden DobrowolnyFundusz Emerytalny Nasze Jutro 2050, 15) Nationale-NederlandenDobrowolny Fundusz Emerytalny Nasze Jutro 2055, 16)Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2060 and17) Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2065("Shareholders"), pursuant to Art. 401 § 1 of the Code ofCommercial Companies, to include specific matters on the agenda of theExtraordinary General Meeting of the Company, convened for April 11,2023, as announced in current report No. 9/2023 dated March 22, 2023,herewith informs that acting pursuant to art. 401 § 2 of the Code ofCommercial Companies, decided to supplement the agenda of theExtraordinary General Meeting with points indicated in the Shareholders'request.

Inaddition, the Management Board of the Company submits the draftresolutions of the Extraordinary General Meeting of Shareholders of theCompany, as filed by the Shareholders, and the changed agenda of theExtraordinary General Meeting of the Company with new items on theagenda. The Management Board of the Company provided information on theconvening of the Extraordinary Shareholders' Meeting in its currentreport No. 8/2023 dated March 13, 2023.

Legalbasis:_#160;§19 section 1 point 3 of the Regulation of the Minister of Finance of 29March 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.