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Ciech S.A. AGM Information 2020

Jan 23, 2020

5563_rns_2020-01-23_ee77f72f-0d55-4e44-89c2-9026754b7ecc.html

AGM Information

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Subject: Text of resolutions of the ExtraordinaryShareholders' Meeting of CIECH S.A. adopted on 23 January 2020

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 23 January2020.

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Ciech S.A. — AGM Information 2020

5563_rns_2020-01-23_ee77f72f-0d55-4e44-89c2-9026754b7ecc.html

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Ciech S.A. AGM Information 2020