Ciech S.A.

Pre-Annual General Meeting Information • Mar 22, 2023

Text of thereport:

The ManagementBoard of Ciech S.A. with its registered office in Warsaw (the _quot;Company_quot;or the _quot;Issuer_quot;),herebyinforms, that it has received from shareholders: 1) Otwarty FunduszEmerytalny Nationale-Nederlanden, 2) Drugi Allianz Polska OtwartyFundusz Emerytalny. 3) Allianz Polska Otwarty Fundusz Emerytalny, 4)Otwarty Funduszem Emerytalny PZU "Złota Jesień", 5) Aegon OtwartyFundusz Emerytalny, 6) Generali Otwarty Fundusze Emerytalny, 7) NNLifeOtwarty Fundusz Emerytalny, 8) Nationale-Nederlanden Dobrowolny FunduszEmerytalny, 9) Nationale-Nederlanden Dobrowolny Fundusz Emerytalny NaszeJutro 2025, 10) Nationale-Nederlanden Dobrowolny Fundusz EmerytalnyNasze Jutro 2030, 11) Nationale-Nederlanden Dobrowolny FunduszEmerytalny Nasze Jutro 2035, 12) Nationale-Nederlanden DobrowolnyFundusz Emerytalny Nasze Jutro 2040, 13) Nationale-NederlandenDobrowolny Fundusz Emerytalny Nasze Jutro 2045, 14)Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2050,15) Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro2055, 16) Nationale-Nederlanden Dobrowolny Fundusz Emerytalny NaszeJutro 2060 and 17) Nationale-Nederlanden Dobrowolny Fundusz EmerytalnyNasze Jutro 2065 ("shareholders"), holding a total of10,979,055 shares in the Company, representing 20.83% of the Companyshare capital, a request to include specific matters on the agenda ofthe Extraordinary General Meeting of the Company, convened for April 11,2023 ("request"), pursuant to article 401 § 1 in connection with article385 § 3 of the Act of September 15, 2000 Code of Commercial Companies.

The ManagementBoard of the Issuer encloses the request, along with the draftresolutions submitted by the shareholders.

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Article17.1 of Regulation of the European Parliament and of the Council (EU)No. 596/2014 on Market Abuse and repealing Directive 2003/6/EC of theEuropean Parliament and of the Council and Commission Directives2003/124/EC, 2003/125/EC and 2004/72/EC - Official Journal of theEuropean Union of 2014, L 173, p. 1, as amended).