Ciech S.A. — AGM Information 2022

Apr 22, 2022

TheManagement Board of CIECH S.A. (the_#160;"Issuer")herewith informs that in connection with the Issuer's Annually GeneralMeeting convened on_#160;28 April 2022, the Issuer has received a_#160;proposalof:

1._#160;_#160;_#160;_#160;_#160;_#160;Mr.Sebastian Kulczyk;

2._#160;_#160;_#160;_#160;_#160;_#160;Mr.Marek Kośnik;

3._#160;_#160;_#160;_#160;_#160;_#160;Mr.Łukasz Rędziniak;

4._#160;_#160;_#160;_#160;_#160;_#160;Mrs.Natalia Scherbakoff;

5._#160;_#160;_#160;_#160;_#160;_#160;Mr.Martin Laudenbach;

6._#160;_#160;_#160;_#160;_#160;_#160;Mr.Artur Olech.

as_#160;candidatesfor the Supervisory Board of the Issuer from one of the Issuer'sshareholders - KI Chemistry S._#224;..r.L. (the_#160;"Proposal").

Enclosedto_#160;this Report, the Issuer provides the Proposal, along with theinformation on_#160;the qualifications the candidates for the SupervisoryBoard of the Issuer and their consents to_#160;run for the Supervisory Boardof the Issuer.

Legalbasis:_#160;§19 section 1 point 4 of the Regulation of the Minister of Finance of_#160; 29March 2018 on_#160;current and periodic information published by_#160;issuers ofsecurities and conditions for recognising as_#160;equivalent informationrequired by_#160;the law of a_#160;non-member state (Journal of Laws of 2018, item757).