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Ciech S.A. AGM Information 2019

Aug 22, 2019

5563_rns_2019-08-22_8ee1a0ab-532d-4f33-a525-b418628e026a.html

AGM Information

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Subject:Text ofresolutions of the Ordinary (Annual) Shareholders' Meeting of CIECH S.A.adopted on 22 August 2019

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 August2019.

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Ciech S.A. — AGM Information 2019

5563_rns_2019-08-22_8ee1a0ab-532d-4f33-a525-b418628e026a.html

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Ciech S.A. AGM Information 2019