Ciech S.A.

AGM Information • Jul 26, 2019

Contents of the Report:

TheManagement Board of CIECH SpółkaAkcyjna,with a registered office in Warsaw at ul. Wspólna 62 ("the Company"),entered in the Register of Entrepreneurs kept by the District Court forthe Capital City of Warsaw, XII Commercial Division of the NationalCourt Register, entry number KRS: 0000011687, tax identification numberNIP: 118-00-19-377, with the share capital amounting to PLN263,500,965.00 (paid-up in full), acting pursuant to Art. 395 and Art.399 § 1 of the Commercial Companies Code and Art. 402ą, Art. 402² of theCommercial Companies Code and § 17 section 2 of the Articles ofAssociation of the Company, hereby convenes

THEORDINARY SHAREHOLDERS' MEETING OF CIECH S.A.

TheMeeting shall be held on 22 August 2019 at 1100 AM in Warsaw atul.Wspólna 62

AGENDAOF THE MEETING:

1.The opening of the Ordinary (Annual) Shareholders' Meeting.

2.The appointment of the Chairman of the Ordinary (Annual) Shareholders'Meeting.

3.Ascertainment of due convention of the Ordinary (Annual) Shareholders'Meeting and its capacity to adopt resolutions.

4.Adoption of the agenda.

5.Consideration of the Report on the Activities of CIECH Group and CIECHS.A. in the year 2018, together with the Non-Financial Report of CIECHGroup for 2018.

6.Consideration of the Separate Financial Statements of CIECH S.A. for thefinancial year 2018.

7.Consideration of the Consolidated Financial Statements of the CIECHGroup for the financial year 2018.

8.Consideration of the Report of the Supervisory Board of CIECH S.A. onits activity in 2018, including a report on the results of assessmentof: report on the activities of the CIECH Group and CIECH S.A. in theyear 2018 and financial statements of CIECH S.A. and the CIECH Group forthe financial year 2018 being made with consideration oftheassessment of the internal control system and the system for themanagement of risks which are significant to the Company, as well as onthe proposal of the Management Board's regarding the distribution of thenet profit of CIECH S.A. for 2018.

9.Adoption of a resolution regarding the approval of the Report on theActivities of CIECH Group and CIECH S.A. in the year 2018 together withthe Non-Financial Report of CIECH Group for 2018.

10.Adoption of a resolution regarding the approval of the SeparateFinancial Statements of CIECH S.A. for the financial year 2018.

11.Adoption of a resolution regarding the approval of the ConsolidatedFinancial Statements of CIECH Group for the financial year 2018.

12.Adoption of a resolution regarding the approval of the Report of theSupervisory Board of CIECH S.A. on its activity in 2018, including thereport on the results of assessment of report on the activities of theCIECH Group and CIECH S.A. in the year 2018 and financial statements ofCIECH S.A. and the CIECH Group for the financial year 2018, being madewith consideration of the assessment of the internal control system andthe system for the management of risks which are significant to theCompany, as well as on the proposal of the Management Board's regardingthe distribution of the net profit of CIECH S.A. for 2018.

13.Adoption of a resolution on distribution of net profit for the financialyear 2018.

14.Adoption of resolutions regarding the granting to members of theManagement Board of vote of acceptance for the fulfilment of theirduties in financial year 2018.

15.Adoption of resolutions regarding the granting to members of theSupervisory Board of vote of acceptance for the fulfilment of theirduties in financial year 2018.

16.Closure of the meeting.

TheManagement Board of the Company encloses a notice convening the OrdinaryShareholders' Meeting of the Company, made in accordance with article402(2) of the Commercial Companies Code, containing information on theShareholders' Meeting.