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Ciech S.A.

Director's Dealing • Jun 1, 2022

5563_rns_2022-06-01_d7b18fe6-3eff-4832-abfb-dbf8d18fd9f6.html

Director's Dealing

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Report:_#160;TheManagement Board of CIECH S.A. (hereinafter referred to_#160;as the "Issuer")informs that on_#160;01.06.2022, it received notification on transactionsreferred to in Art. 19.1 of the MAR Regulation from person dischargingmanagerial responsibilities Mirosław Skowron - Member of the ManagementBoard of the Issuer.Thecontent of the notification has been enclosed to_#160;this Report by_#160;theIssuer._#160;

Legalbasis:article 19.3 of the Regulation of the European Parliament and of theCouncil (EU) No. 596/2014 of 16 April 2014 on Market Abuse (the MarketAbuse Regulation) and repealing Directive 2003/6/EC of the EuropeanParliament and of the Council and Commission Directives 2003/124/EC,2003/125/EC and 2004/72/EC (Official Journal of the European Union L No.173, p. 1).