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Ciech S.A.

Board/Management Information Jan 31, 2023

5563_rns_2023-01-31_6f5a8e22-328a-47ce-bf1f-9d1884406ff3.html

Board/Management Information

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Textof the report:

TheManagement Board of CIECH S.A. (the "Company") informs that on January31, 2023 Mr. Mirosław Skowron - a Member of the Management Board ofCIECH S.A. submitted his resignation from the function of the ManagementBoard of the Company with immediate effect, without giving reasons forthe resignation.

Legalbasis:

§5 pt. 4) of the Regulation of the Minister of Finance of 29 March 2018on current and periodic information provided by issuers of securitiesand conditions for recognising as equivalent information required by thelaws of a non-member state.

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