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Ciech S.A. AGM Information 2017

Dec 18, 2017

5563_rns_2017-12-18_6575f720-cd89-4e9d-a190-d74d031269c9.html

AGM Information

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Text of the report:

The Management Board of Ciech S.A. ("the Company")submits, as an attachments hereto, the text of resolutions adopted bythe Extraordinary Shareholders' Meeting of the Company on 18 Decembers2017.

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Ciech S.A. — AGM Information 2017

5563_rns_2017-12-18_6575f720-cd89-4e9d-a190-d74d031269c9.html

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Ciech S.A. AGM Information 2017