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Ciech S.A.

Director's Dealing • Aug 26, 2022

5563_rns_2022-08-26_86ed58c6-1dc6-4fed-8c1b-6703bbe1d332.html

Director's Dealing

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TheManagement Board of CIECH S.A. (hereinafter referred to_#160;as the "Issuer")informs that on_#160;26.08.2022, it received notification on transactionsreferred to in Art. 19.1 of the MAR Regulation from person dischargingmanagerial responsibilities Jarosław Romanowski - Member of theManagement Board of the Issuer.

Thecontent of the notification is enclosed to_#160;this Report by_#160;the Issuer._#160;

Legalbasis: article 19.3 of the Regulation of the European Parliament and ofthe Council (EU) No. 596/2014 of 16 April 2014 on Market Abuse (theMarket Abuse Regulation) 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 L No. 173, p. 1).