Ciech S.A. — AGM Information 2016

Nov 9, 2016

The Management Board of CIECHS.A. with its registered office in Warsaw (the "Company"),hereby informs that today it has received the decision of the DistrictCourt for the capital city of Warsaw in Warsaw, XII Commercial Divisionof the National Court Register, dated 10 August 2016, regardingregistration of amendments to the Articles of Association of CIECH S.A.made by virtue of Resolution No. 20 of the Annual General Meeting ofCIECH S.A. of 16 August 2016 (as communicated to the public by theCompany in its current report no. 21/2016 of 16 June 2016).

The Articles of Association ofthe Company were amended in the scope of § 24 section 4 point 9), andrelated to the change of the value of transactions of the Company forwhich a resolution of the Management Board is required.

The Annual General Meeting ofCIECH S.A. amended the Articles of Association of CIECH S.A. as follows:

§24 section 4 point 9) of the Articles of Association:

- in its existing wording, i.e.:

9)disposal of rights or incurring of liabilities whose value exceeds PLN500,000 (say: five hundred thousand);

- was replaced by:

9)disposal of rights or incurring of liabilities with a value exceedingPLN 500,000 (in words: five hundred thousand), excluding purchase andsale of raw materials, semi-finished products and products related tothe business of the Company up to PLN 6,000,000 (in words: six million),in a single transaction or a series of associated transactions.

Theconsolidated text of the Articles of Association of the Company, adoptedby resolution no. 21 of the Annual General Meeting of 16 June 2016 (ascommunicated to the public by the Company in its current report no.21/2016 of 16 June 2016),has been appended to this report.