Ciech S.A.

Declaration of Voting Results & Voting Rights Announcements • Apr 28, 2022

The Management Board of CIECHS.A. ("the Company"), hereby presents a_#160;list ofshareholders who, at_#160;the Ordinary Shareholders' Meeting of the Company ("theShareholders' Meeting"), held on_#160;28 April 2022, held at_#160;least5% of votes, with the specification of the number of votes vested ineach of them in connection with their shareholding, as_#160;well as_#160;anindication of their percentage share in the number of votes at_#160;suchShareholders' Meeting and in a_#160;total number of votes.

KI Chemistry S._#192;.R.L_#160;-26,952,052 shares and votes, a_#160;share in the number of votes at_#160;theShareholders' Meeting - 67,77 %, a_#160;share in a_#160;total number of votes -51.14%.

AVIVA Otwarty FunduszEmerytalny AVIVA Santander_#160;-3.084.000 shares and votes, a_#160;share in the number of votes at_#160;theShareholders' Meeting - 7,75 %, a_#160;share in a_#160;total number of votes -5,85 %.

Nationale-NederlandenOtwarty Fundusz Emerytalny_#160;-2.729.507 shares and votes, a_#160;share in the number of votes at_#160;theShareholders' Meeting - 6,86 %, a_#160;share in a_#160;total number of votes -5,18 %.

Legal basis:Art.70 point 3 of the Act of 29 July 2005 on_#160;Public Offering and Termsand Conditions of Trade of Financial Instruments in the OrganizedTrading System and on_#160;Public Companies (Journal of Laws of 2009, No.185, item 1439).