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Ciech S.A. AGM Information 2019

Jan 28, 2019

5563_rns_2019-01-28_df95d48a-ca56-4a3f-be70-46d483f44d1c.html

AGM Information

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Text of the report:

The Management Board of CIECH S.A. ("the Company")submits, as an attachments hereto, the text of resolutions adopted bythe Extraordinary Shareholders' Meeting of the Company on 28 January2019.

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Ciech S.A. — AGM Information 2019

5563_rns_2019-01-28_df95d48a-ca56-4a3f-be70-46d483f44d1c.html

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Ciech S.A. AGM Information 2019