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Ciech S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 22, 2018

5563_rns_2018-06-22_6f20d356-eef5-4eab-a3c9-04facfe0a3e8.html

Declaration of Voting Results & Voting Rights Announcements

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Text of the report:

The Management Board of Ciech S.A. ("the Company"),hereby presents a list of shareholders who, at the Ordinary (Annual)Shareholders' Meeting of the Company ("the Shareholders' Meeting"), heldon 22 June 2018, held at least 5% of votes, with the specification ofthe number of votes vested in each of them in connection with theirshareholding, as well as an indication of their percentage share in thenumber of votes at such Shareholders' Meeting and in a total number ofvotes.

KI Chemistry S.À.R.L - 26,952,052 shares and votes, ashare in the number of votes at the Shareholders' Meeting - 82.53%, ashare in a total number of votes - 51.14%.

Nationale-Nederlanden Otwarty Fundusz Emerytalny -2,600,000 shares and votes, a share in the number of votes at theShareholders' Meeting - 7.96%, a share in a total number of votes -4.93%.