Ciech S.A.

AGM Information • Dec 20, 2019

Text ofthe report:

The Management Board of CIECHSpółka Akcyjna, with its registered office in Warsaw (the "Company"),entered in the Register of Entrepreneurs by the District Court for theCapital City of Warsaw, XII (12th) Commercial Division of theNational Court Register, under KRS number: 0000011687, taxidentification number NIP: 118-00-19-377,BDO number: 000015168,sharecapital of PLN 263 500 965.00 (paid in full), acting pursuant to Art.398, Art. 399 § 1, Art. 4021and Art. 4022,in conjunction with Art. 400 § 1 of the Commercial Companies Code, and §17 section 3 point 1) of the Articles of Association of the Company,herewith convenes

EXTRAORDINARY SHAREHOLDERS'MEETING OF CIECH S.A.

The Meeting shall be held on23 January 2020, at 10:00 a.m. in Warsaw, 62 Wspólna St.

AGENDA OF THE MEETING:

1.Theopening of the Extraordinary General Meeting of Shareholders.

2.Electionof the Chairperson of the Extraordinary General Meeting of Shareholders.

3.Determinationthat the Extraordinary General Meeting of Shareholders was duly convenedand is capable of adopting resolutions.

4.Adoptionof the agenda.

5.Adoptionof resolutions on changes in the composition of the Supervisory Board ofCIECH S.A.

6.Closureof the Extraordinary General Meeting of Shareholders

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.

Legal basis:§ 19section 1 pt. 1 and 2 of the Regulation of the Minister of Finance of 29March 2018 on current and periodic information provided by issuers ofsecurities and conditions for recognising as equivalent informationrequired by the laws of a non-member state.