Ciech S.A.

AGM Information • May 26, 2021

The Management Board of CIECHSpółka Akcyjna, with a registered office in Warsaw at ul. Wspólna 62(the "Company"), entered in the Register of Entrepreneurskept by the District Court for the Capital City of Warsaw, XIICommercial Division of the National Court Register, entry number KRS:0000011687, tax identification number NIP: 118-00-19-377, with the sharecapital amounting to PLN 263,500,965.00 (paid-up in full), actingpursuant to Art. 395 and Art. 399 § 1 of the Commercial Companies Codeand Art. 402ą, Art. 402² of the Commercial Companies Code and § 17section 2 of the Articles of Association of the Company, hereby convenes

ANNUAL GENERAL MEETING OFSHAREHOLDERS OF CIECH S.A.

The General Meeting will be held on22 June 2021 at 11:00 a.m.

at the registered office of the Company in Warsawat 62 Wspólna St.

AGENDA:

1.Theopening of the Annual General Meeting of Shareholders.

2.Electionof the Chairman of the Annual General Meeting of Shareholders.

3.Determinationthat the Annual General Meeting of Shareholders was duly convened and iscapable of adopting resolutions.

4.Adoptionof the agenda.

5.Considerationof the Report of the Management Board on the activity of CIECH Group andCIECH S.A. for 2020, together with the Non-Financial Report of CIECHGroup for 2020.

6.Considerationof the Separate Financial Statements of CIECH S.A. for financial year2020.

7.Considerationof the Consolidated Financial Statements of CIECH Group for financialyear 2020.

8.Considerationof the Report of the Supervisory Board of CIECH S.A. on the activity infinancial year 2020, including a report on the results of evaluation ofreports on the activity of CIECH Group and CIECH S.A. for 2020,financial statements of CIECH S.A. and CIECH Group for 2020, taking intoaccount the assessment of the internal control system and the system forthe management of risks which are significant to the Company, as well asthe proposal of the Management Board regarding the distribution of netprofit of CIECH S.A. for 2020.

9.Adoptionof a resolution on the approval of the Report of the Management Board onthe activities of CIECH Group and CIECH S.A. for 2020, together with theNon-Financial Report of CIECH Group for 2020.

10.Adoptionof a resolution on the approval of the Separate Financial Statements ofCIECH S.A. for financial year 2020.

11.Adoptionof a resolution on the approval of the Consolidated Financial Statementsof CIECH Group for financial year 2020.

12.Adoptionof a resolution on the approval of the Report of the Supervisory Boardof CIECH S.A. on the activity in financial year 2020, including a reporton the results of evaluation of reports on the activity of CIECH Groupand CIECH S.A. for 2020, financial statements of CIECH S.A. and CIECHGroup for financial year 2020, taking into account the assessment of theinternal control system and the system for the management of risks whichare significant to the Company, as well as the proposal of theManagement Board regarding the distribution of net profit of CIECH S.A.for 2020.

13.Adoptionof a resolution on the approval of the distribution of net profit forfinancial year 2020.

14.Adoptionof a resolution on the granting to members of the Management Board ofacknowledgement of the fulfilment of their duties in financial year 2020.

15.Adoptionof a resolution on the granting to members of the Supervisory Board ofacknowledgement of the fulfilment of their duties in financial year 2020.

16.Adoptionof a resolution on the opinion of the Report of the Supervisory Board ofCIECH S.A. on remunerations in2019and 2020.

17.Adoptionof a resolution onamendmentsto theArticlesof Association of CIECH S.A.

18.Adoptionof a resolution onauthorisationof the Supervisory Board of CIECH S.A. to adopttheuniform text of the Articles of Association of CIECH S.A.

19.Adoptionof a resolution onamending ofthe Regulations of the General Meeting.

20.Closureof the General Meeting.

The Management Board of theCompany encloses a notice convening the Ordinary Shareholders' Meetingof the Company, made in accordance with article 4022of theCommercial Companies Code, containing information on the Shareholders'Meeting.

Legal basis:§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.