Ciech S.A.

Board/Management Information • Mar 6, 2018

Subject:Appointment of a managing personContentsof the report:

TheManagement Board of CIECH S.A. (the “Issuer”), acting pursuant to § 5section 1 pt. 22) of the Regulation of the Minister of Minister ofFinance of 19 February 2009 on current and periodic information providedby issuers of securities and conditions for recognising as equivalentinformation required by the laws of a non-member state (Journal of Lawsof 2009 No. 33, item 259, as amended) informs that on 6 March 2018, theSupervisory Board of the Issuer appointed Mr. Krzysztof Szlaga as aMember of the Management Board of the Issuer with effect as of 12 March2018.

Education

· 2000-2001      Universityof Applied Sciences in Kiel, Germany, Department of Economics,

major:International Economic Relations

· 1995-2001       CracowUniversity of Economics, Faculty of Finance and Banking, major:

Banking

· 2000                CracowUniversity of Economics, English Track Programme: Poland –

Economicsin the Transformation Process, programme of study conducted in English,Faculty of International Management

Professionalexperience

· 2013– 02.2018  LubelskiWęgiel Bogdanka S.A. – President of the Management

Board (formerlyDeputy President of the Management Board, Purchases and Investment)

· 2010- 2012       RUCHS.A. – Supply Chain Management Director

· 2008- 2010       CTLLogistics S.A. – Member of the Management Board, Supply Chain

Management Director

· 2005– 2008      RolandBerger Strategy Consultants Sp. z o.o. - Project Manager

· 2004- 2005       Ernst& Young Audit Spółka z o.o. - Audit Senior

· 2001– 2004      KPMG Deutsche Treuhand-Gesellschaft, Munich - Audit Senior

MrKrzysztof Szlaga is not involved in any activity pursued in competitionto the Issuer; he is neither a partner in any competitive civil orgeneral partnership, nor an officer of any other competitive company orlegal entity. He has not been entered in the Register of InsolventDebtors maintained pursuant to the Act on the National Court Register.