Ciech S.A.

AGM Information • Jan 3, 2020

Subject:A change inthe agenda of the Extraordinary General Meeting of Shareholders of CIECHS.A., convened for 23 January 2020

Text of the report:

The Management Board of CIECHSpółka Akcyjna with its registered office in Warsaw (the "Company"), inconnection with a request submitted by the shareholder KI ChemistryS.a.r.l. with its registered office in Luxembourg (the "Shareholder"),pursuant to Art. 401 § 1 of the Code of Commercial Companies, tosupplement the agenda of the Extraordinary General Meeting ofShareholders of the Company convened for 23 January 2020 at 10.00 a.m.,to be held at 62 Wspólna St., Warsaw, herewith submits the Declarationby the Management Board of the Company on supplementing the agenda ofthe Extraordinary General Meeting of Shareholders of the Company, alongwith its announcement on the change in the agenda.

In addition, the Management Board of the Companysubmits a draft resolutionof theExtraordinaryGeneral Meeting of Shareholders of the Company, as filed by theShareholder, and a draft resolution, amended by the Management Board ofthe Company,on the adoption of the agenda of theExtraordinaryGeneral Meeting of Shareholders of the Company.