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Ciech S.A.

AGM Information • May 26, 2021

5563_rns_2021-05-26_5f6ecc9c-5ec0-499b-a6a4-aae18f11df41.html

AGM Information

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Asannexed to this report, the Management Board of CIECH S.A. (the "Company")herewith submits the contents of draft resolutions and appendicesthereto, to be discussed at the Annual Shareholders' Meeting of theCompany convened for 22 June 2021, which have not been previously madeavailable to the public. The remaining appendices were made availableto the public in periodic reports on 22 April 2021 and are availablefrom the website of the Company at:https://ciechgroup.com/relacje-inwestorskie/walne-zgromadzenie/

TheManagement Board of the Company provided information on the convening ofthe Annual Shareholders' Meeting in its current report no. 18/2021 of 26May 2021.

Legalbasis:§19 section 1 points 1 of the Regulation of the Minister of Finance of 29March 2018 regarding current and periodic information deliveredby issuers of securities and on conditions of recognition of informationrequired under non-member state law regulations as equivalent.