Ciech S.A. — AGM Information 2019

May 31, 2019

Contents of the report:

Asannexed to this report, the Management Board of CIECH S.A. (the"Company") herewith submits the contents of draft resolutions andappendices thereto, to be discussed at the Annual Shareholders'Meetingof the Company convened for 28 June 2019, which have not been previouslymade available to the public. The remaining appendices were madeavailable to the public in periodic reports on 26 March 2019 and in acorrection of the Annual Report of CIECH S.A. for 2018 and theConsolidated AnnualReport of the CIECHGroup for 2018 (current report 15/2019 of13May 2019 r.)and areavailable from the website of the Company at:https://ciechgroup.com/en/relacje-inwestorskie/

TheManagement Board of the Company provided information on the convening ofthe AnnualShareholders'Meeting in its current report no. 20/2019 of 31 May 2019.