Ciech S.A.

AGM Information • Dec 24, 2018

Text ofthe report:

TheManagement Board of CIECH Spółka Akcyjna, with a registered office inWarsaw ("the Company"), entered in the Register of Entrepreneurs by theDistrict Court for the Capital City of Warsaw, XII Commercial Divisionof the National Court Register, entry number KRS: 0000011687, taxidentification number NIP: 118-00-19-377, BDO: 000015168, actingpursuant to Art. 398, Art.399§ 1ofthe Commercial Companies Code and Art. 402(1), Art. 402(2) of theCommercial Companies Code and § 17 section 3 point 1) of the Articles ofAssociation of the Company, hereby convenes

THEEXTRAORDINARY SHAREHOLDERS' MEETING OF CIECH S.A.

TheMeeting shall be held on 28 January 2019 at 11:00 a.m. in Warsaw, ul.Wspólna 62

AGENDAOF THE MEETING:

1.TheOpening of the Extraordinary Shareholders' Meeting.

2.Electionof the Chairman of the Extraordinary Shareholders' Meeting.

3.Determinationthat the Extraordinary Shareholders' Meeting was duly convened and iscapable of adopting resolutions.

4.Adoptionof the agenda.

5.Appointmentof a member of the Supervisory Board of CIECH S.A.

6.Grantingof consent for (i) the establishment of registry pledge on a collectionof moveable assets and property rights of CIECH S.A. or a change of theexisting registry pledge, in connection with a possible entry into afinancing agreement by CIECH S.A. or its subsidiaries, in the form ofbank credits, issue of bonds or otherwise and (ii) for an issue of bonds.

7.Closureof the meeting.

TheManagement Board of the Company submits, as an attachment hereto, anannouncement on the convening of the Extraordinary Shareholders'Meeting, submitted according to Art. 402(2) of the Commercial CompaniesCode, containing information about the Shareholders' Meeting and draftresolutions.