Ciech S.A.

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AGM Information

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TheManagement Board of CIECH S.A. ("theCompany") submits,as an attachments hereto, the text of resolutions adopted by theExtraordinary Shareholders' Meeting of the Company on 15 March 2021.

Legalbasis:

§19 point 6) of the Regulation of the Minister of Finance of 29 March2018 on current and periodic information provided by issuers ofsecurities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state.

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