Ciech S.A.

AGM Information • Aug 22, 2019

Subject:List ofshareholders holding at least 5% of votes at the Ordinary (Annual)Shareholders' Meeting of CIECH S.A. on 22 August 2019

Text of the report:

The Management Board of CIECH S.A. ("the Company"),hereby presents  a list of shareholders who, at the Ordinary (Annual)Shareholders' Meeting of the Company ("the Shareholders' Meeting"), heldon 22 August 2019, held at least 5% of votes, with the specification ofthe number of votes vested in each of them in connection with theirshareholding, as well as an indication of their percentage share in thenumber of votes at such Shareholders' Meeting and in a total number ofvotes.

KI Chemistry S.À.R.L - 26,952,052 shares and votes, ashare in the number of votes at the Shareholders' Meeting - 78.05%, ashare in a total number of votes - 51.14%.

Nationale-Nederlanden Otwarty Fundusz Emerytalny -3,300,000 shares and votes, a share in the number of votes at theShareholders' Meeting - 9.56%, a share in a total number of votes -6.26%.

Legal basis: Art.70 point 3 of the Act of 29 July2005 on Public Offering and Terms and Conditions of Trade of FinancialInstruments in the Organized Trading System and on Public Companies(Journal of Laws of 2009, No. 185, item 1439).