Ciech S.A.

AGM Information • Nov 21, 2017

Text ofthe report:

TheManagement Board of CIECH Spółka Akcyjna, with a registered office inWarsaw ("the Company"), entered in the Register of Entrepreneurs by theDistrict Court for the Capital City of Warsaw, XII Commercial Divisionof the National Court Register, entry number KRS: 0000011687, taxidentification number NIP: 118-00-19-377, acting pursuant to Art. 398,Art.399§ 1ofthe Commercial Companies Code and Art. 402(1), Art. 402(2) of theCommercial Companies Code and § 17 section 3 point 1) of the Articles ofAssociation of the Company, hereby convenes

THEEXTRAORDINARY SHAREHOLDERS' MEETING OF CIECH S.A.

TheMeeting shall be held on 18 December 2017 at 11:00 a.m. in Warsaw, ul.Wspólna 62

AGENDAOF THE MEETING:

1.TheOpening of the Extraordinary Shareholders' Meeting.

2.Electionof the Chairman of the Extraordinary Shareholders' Meeting.

3.Determinationthat the Extraordinary Shareholders' Meeting was duly convened and iscapable of adopting resolutions.

4.Adoptionof the agenda.

5.Adoptionof the resolution on fixing the amount of remuneration of theSupervisory Board Members of CIECH SA.

6.Closureof the Extraordinary Shareholders' Meeting.

TheManagement Board of the Company submits, as an attachment hereto, anannouncement on the convening of the Extraordinary Shareholders'Meeting, submitted according to Art. 402(2) of the Commercial CompaniesCode, containing information about the Shareholders' Meeting and draftresolutions.