Ciech S.A.

Notice of Dividend Amount • May 20, 2021

TheManagement Board of CIECH S.A. (the "Issuer" or "Company") herewithinforms that on 20 May 2021, the Supervisory Board of the Company, uponreview of the application by the Management Board of the Company to beproposed at the Annual General Meeting, as expressed in Resolution ofthe Management Board of CIECH S.A. of 18 May 2021, on the allocation ofthe net profit generated by the Company in 2020 and payment of dividend,adopted a resolution with the following recommendations to the AnnualGeneral Meeting:

1.to allocatethe net profit generated by the Company in 2020, in the amount ofPLN155 287 361,59to thepayment of dividend,

2.to transferthe amount ofPLN 2 812 365,41from the reserve capitalscreated from profits, in order to allocate it to the payment ofdividend,

3.to distributedividend in the amount ofPLN 158 099 727,00,i.e.PLN3.00per share from the net profit of the Company for 2020,increased by the amount transferred from the reserve capital createdfrom profits.

TheIssuer published information on the approval by the Management Board ofthe Issuer of a resolution on the proposal of the allocation of the netprofit of the Issuer for the financial year 2020 and payment of dividedin its current report no. 15/2021 of 18.05.2021.

Atthe same time, the Company informs that the final decision on theallocation of the net profit for 2020 and payment of dividend will bemade by the Annual General Meeting of CIECH S.A

Legalbasis:Article17.1 of the Regulation of the European Parliament and of the Council(EU) No. 596/2014 of 16 April 2014 on Market Abuse (the Market AbuseRegulation) and repealing Directive 2003/6/EC of the European Parliamentand of the Council and Commission Directives 2003/124/EC, 2003/125/ECand 2004/72/EC (Official Journal of the European Union L No. 173, p. 1).