Ciech S.A.

AGM Information • May 25, 2018

Subject:Convening of the Ordinary (Annual) Shareholders' Meeting of CIECH S.A.

Contents of the Report:

The Management Board of CIECHSpółkaAkcyjnawith its registered office in Warsaw (the "Company"),entered in the Register of Entrepreneurs maintained by the DistrictCourt for the capital city of Warsaw, 12thCommercialDivision of the National Court Register, under KRS number0000011687,NIP (tax identification number): 118-00-19-377, share capital of PLN263,500,965.00 (paid in full), acting pursuant to article 395 andarticle 399 § 1 of the Commercial Companies Code, articles 4021and 4022of the Commercial Companies Code, as well as § 17section 2 of the Articles of Association of the Company, hereby convenes

ORDINARY SHAREHOLDERS' MEETINGOF CIECH S.A.

The Shareholder's Meetingshall be held on 22 June 2018 at 11.00 a.m., in Warsaw at 62 Wspólna St.

AGENDA OF THE MEETING:

1.1.The opening of theOrdinary (Annual) Shareholders' Meeting.

2.2.Election of theChairman of the Ordinary (Annual) Shareholders' Meeting.

3.3.Determination thatthe Ordinary (Annual) Shareholders' Meeting was duly convened and iscapable of adopting resolutions.

4.4.Adoptionof the agenda.

5.5.Consideration ofthe Report on the Activities of CIECH Group and CIECH S.A. for the year2017, together with the Non-Financial Report of CIECH Group for 2017.

6.6.Consideration ofthe Separate Financial Statements of CIECH S.A. for financial year 2017.

7.7.Consideration ofthe Consolidated Financial Statements of the CIECH Group for financialyear 2017.

8.8.Consideration ofthe Report of the Supervisory Board on the Activities in financial year2017, including reports on the results of evaluation of: reports of theManagement Board on the activity of CIECH S.A. and CIECH Group,financial statements of CIECH S.A. and CIECH Group, a proposal of theManagement Board regarding distribution of net profits for 2017 as wellas evaluation of the internal control system and management system ofthe risks significant for the Company.

9.9.Adoption of aresolution regarding the approval of the Report on the Activities ofCIECH Group and CIECH S.A. for 2017 together with the Non-FinancialReport of CIECH Group for 2017.

10 10.Adoptionof a resolution regarding the approval of the Separate FinancialStatements of CIECH S.A. for financial year 2017.

11 11.Adoptionof a resolution regarding the approval of the Consolidated FinancialStatements of CIECH Group for financial year 2017.

12 12.Adoptionof a resolution regarding the approval of the Report of the SupervisoryBoard on the activities in 2017 containing reports on the results ofevaluation of the report on the activities of CIECH Group for 2017,together with the Non-Financial Report of CIECH Group for 2017,financial statements of CIECH S.A. and CIECH Group for 2017, proposal ofthe Management Board regarding distribution of net profits for 2017, aswell as evaluation of the internal control system and management systemof the risks significant for the Company.

13 13.Adoptionof a resolution on distribution of net profit for the financial year2017, transfer of an amount from supplementary capitals created from netprofits in order to allocate it to the payment of dividend, and dividendpayment.

14 14.Adoptionof resolutions regarding the granting to members of the Management Boardof acknowledgement of the fulfilment of their duties in financial year2017.

15 15.Adoptionof resolutions regarding the granting to members of the SupervisoryBoard of acknowledgement of the fulfilment of their duties in financialyear 2017.

16 16.Adoptionof a resolution on the fixing of the number of members of theSupervisory Board of CIECH S.A.

17 17.Adoptionof resolutions on the appointment of members of the Supervisory Board ofCIECH S.A. for the next joint term of office.

18 18.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.