Ciech S.A.

AGM Information • May 31, 2019

Contents of the Report:

TheManagement Board of CIECH SpółkaAkcyjna,with a registered office in Warsaw at ul. Wspólna 62 ("the Company"),entered in the Register of Entrepreneurs kept by the District Court forthe Capital City of Warsaw, XII Commercial Division of the NationalCourt Register, entry number KRS: 0000011687, tax identification numberNIP: 118-00-19-377, with the share capital amounting to PLN263,500,965.00 (paid-up in full), acting pursuant to Art. 395 and Art.399 § 1 of the Commercial Companies Code and Art. 402(1), Art. 402(2) ofthe Commercial Companies Code and § 17 section 2 of the Articles ofAssociation of the Company, hereby convenes

ORDINARY SHAREHOLDERS' MEETINGOF CIECH S.A.

The Shareholder's Meetingshall be held on 28 June 2019 at 11.00 a.m., in Warsaw at 62 Wspólna St.

AGENDAOF THE MEETING:

1.Theopening of the Ordinary (Annual) Shareholders' Meeting.

2.Electionof the Chairman of the Ordinary (Annual) Shareholders' Meeting.

3.Ascertainmentof due convention of the Ordinary (Annual) Shareholders' Meeting and itscapacity to adopt resolutions.

4.Adoptionof the agenda.

5.Considerationof the Report on the Activities of CIECH Group and CIECH S.A. in theyear 2018, together with the Non-Financial Report of CIECH Group for2018.

6.Considerationof the Separate Financial Statements of CIECH S.A. for the financialyear 2018.

7.Considerationof the Consolidated Financial Statements of the CIECH Group for thefinancial year 2018.

8.Considerationof the Report of the Supervisory Board of CIECH S.A. on its activity in2018, including the report on the results of assessment of report on theactivities of the CIECH Group and CIECH S.A. in the year 2018 andfinancial statements of CIECH S.A. and the CIECH Group for the financialyear 2018 being made with consideration ofthe assessment ofthe internal control system and the significant risk management system ,as well as on the motion of the Management Board's regarding thedistribution of the net profit of CIECH S.A. for 2018.

9.Adoptionof a resolution regarding the approval of the Report on the Activitiesof CIECH Group and CIECH S.A. in the year 2018 together with theNon-Financial Report of CIECH Group for 2018.

10.Adoptionof a resolution regarding the approval of the Separate FinancialStatements of CIECH S.A. for the financial year 2018.

11.Adoptionof a resolution regarding the approval of the Consolidated FinancialStatements of CIECH Group for the financial year 2018.

12.Adoptionof a resolution regarding the approval of the Report of the SupervisoryBoard of CIECH S.A. on its activity in 2018, including the report on theresults of assessment of report on the activities of the CIECH Group andCIECH S.A. in the year 2018 and financial statements of CIECH S.A. andthe CIECH Group for the financial year 2018, being made withconsideration of the assessment of the internal control system and thesignificant risk management system, as well as on the motion of theManagement Board's regarding the distribution of the net profit of CIECHS.A. for 2018.

13.Adoptionof a resolution on distribution of net profit for the financial year2018.

14.Adoptionof resolutions regarding the granting to members of the Management Boardof vote of acceptance for the fulfilment of their duties in financialyear 2018.

15.Adoptionof resolutions regarding the granting to members of the SupervisoryBoard of vote of acceptance for the fulfilment of their duties infinancial year 2018.

16.Closureof the meeting.

TheManagement Board of the Company encloses a notice convening the OrdinaryShareholders' Meeting of the Company, made in accordance with article402(2) of the Commercial Companies Code, containing information on theShareholders' Meeting.