Ciech S.A.

Director's Dealing • Aug 12, 2019

NOTIFICATION SUBMITTED TO THE COMPANY AND THE KNF

PURSUANT TO ART. 19 OF THE MAR REGULATION

1	Details of the person discharging managerial responsibilities
a)	Company name/Surname	Rafał Czubiński
2	Reason for notification
a)	Position/status	Managing Director
b)	Original/amended notification	Original notification
3	Details of the issuer
a)	Company name	CIECH S.A.
b)	LEI	259400GYHYZPQ0HTMT82
4		Detailed information on the transaction: this section has to be completed for (i) each type of
		instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where the
	transaction was conducted
a)	Description of
	financial instrument,	Shares
	type of instrument
	Identification code	PLCIECH00018
b)	Type of transaction	Purchase
c)	Price and volume	Price	Volume
		34,50 PLN	9
		34,70 PLN	1941
d)	Summary information -
	Total volume -	1950 shares
	Price	34,70 PLN
e)	Transaction date	09.08.2019
f)	Transaction place	GPW, XWAR