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Ciech S.A. AGM Information 2018

Jun 22, 2018

5563_rns_2018-06-22_9ec3bcf0-4223-484f-99d4-e6763add8bee.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 Ordinary (Annual) Shareholders' Meeting of the Company on 22 June2018.

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Ciech S.A. — AGM Information 2018

5563_rns_2018-06-22_9ec3bcf0-4223-484f-99d4-e6763add8bee.html

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Ciech S.A. AGM Information 2018