Ciech S.A.

Declaration of Voting Results & Voting Rights Announcements • Mar 15, 2021

The Management Board of CIECHS.A. ("the Company"), hereby presents  a list ofshareholders who, at the Extraordinary Shareholders' Meeting of theCompany ("theShareholders' Meeting"), held on 15March 2021, held at least 5% of votes, with the specification of thenumber of votes vested in each of them in connection with theirshareholding, as well as an indication of their percentage share in thenumber of votes at such Shareholders' Meeting and in a total number ofvotes.

KI Chemistry S.À.R.L- 26,952,052 shares and votes, a share in the number of votes at theShareholders' Meeting - 73,32%, a share in a total number of votes -51.14%.

AVIVA Otwarty FunduszEmerytalny AVIVA Santander- 3,084,470sharesand votes, a share in the number of votes at the Shareholders' Meeting -8,39%, a share in a total number of votes - 5,85%.

Nationale-NederlandenOtwarty Fundusz Emerytalny- 2,729,507 shares and votes, a share in the number of votes at theShareholders' Meeting - 7,42%, a share in a total number of votes -5,18%.

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