Ciech S.A.

AGM Information • Feb 16, 2021

TheManagement Board of CIECH Spółka Akcyjna, with its registered office inWarsaw (the "Company"), entered in the Register ofEntrepreneurs by the District Court for the Capital City of Warsaw, XII(12th) Commercial Division of the National Court Register, under KRSnumber: 0000011687, tax identification number NIP: 118-00-19-377, BDOnumber: 000015168, share capital of PLN 263 500 965.00 (paid in full),acting pursuant to Art. 398, Art. 399 § 1, Art. 4021 and Art. 4022, inconjunction with Art. 400 § 1 of the Commercial Companies Code, and § 17section 3 point 1) of the Articles of Association of the Company,herewith convenes

EXTRAORDINARYSHAREHOLDERS' MEETING OF CIECH S.A.

TheExtraordinary Shareholders' Meeting shall be held on 15 March 2021 at10:00 a.m. in Warsaw, 62 Wspólna St.

AGENDAOF THE MEETING:

1.Theopening of the Extraordinary General Meeting of Shareholders.

2.Electionof the Chairperson of the Extraordinary General Meeting of Shareholders.

3.Determinationthat the Extraordinary General Meeting of Shareholders was duly convenedand is capable of adopting resolutions.

4.Adoptionof the agenda.

5.Adoption of resolutionregardingconsent to conclude a pledge agreement and to establish registeredpledge (registered pledges) over collection of movables and rightsconstituting the organized entirety with variable composition, being thepart of the Company's enterprise, to secure the receivables resultingfrom (inter alia) the facilities agreements.

6.Closureof the Extraordinary General Meeting of Shareholders.

The ManagementBoard of the Company submits, as an attachment hereto, an announcementon the convening of the Extraordinary Shareholders' Meeting, submittedaccording to Art. 402(2) of the Commercial Companies Code, containinginformation about the Extraordinary Shareholders' Meeting and draftresolutions and justificationrelatedto item No. 5 of the Agenda

Legal basis:§19 section 1 pt. 1 and 2 of the Regulation of the Minister of Finance of29 March 2018 on current and periodic information provided by issuers ofsecurities and conditions for recognising as equivalent informationrequired by the laws of a non-member state.