Ciech S.A.

Notice of Dividend Amount • Apr 11, 2022

Warsaw, April 11 2022

Recommendation of the Management Board of CIECH S.A. regarding the allocation of profit for 2021

The Management Board of CIECH S.A. herewith submits its recommendation to the Annual General Meeting of Shareholders of CIECH S.A. to allocate the net profit earned by the Company in 2021, in the amount of PLN 133 206 455,08 (in words: one hundred thirty three million two hundred six thousand four hundred fifty five 08/100 PLN), entirely to the supplementary capital.

At the same time, the Management Board of CIECH S.A. requests the Supervisory Board of CIECH S.A. to issue a positive assessment of the recommendation to the Annual General Meeting of Shareholders of the Company regarding the allocation of profit for 2021, in accordance with the above recommendation of the Management Board of the Company.

The recommendation of the Management Board of CIECH S.A. regarding the allocation of net profit for 2021 to the supplementary capital is justified by the ongoing analysis of the available capital allocation options, including by focusing on selective M&A processes.

The Management Board of CIECH S.A.

CIECH S.A. Wspólna 62 00-684 Warsaw +48 22 639 11 00 Tel: (+48 22) 639 10 00 Fax: (+48 22) 639 14 51 ciech@ciechgroup.com

www.ciechgroup.com

Bank account: Citibank Handlowy SA 6 th Branch in Warsaw 93 1030 1061 0000 0000 0034 0001

REGON: 011179878 NIP: 118-00-19-377 BDO: 000015168

Register of Entrepreneurs: District Court for the capital city of Warsaw 12th Commercial Division of the National Court Register KRS number: 0000011687

Share capital: PLN 263 500 965.00 (paid in full)