Ciech S.A.

AGM Information • Nov 22, 2023

TheManagement Board of CIECH S.A., with a registered office in Warsaw (the_quot;Company_quot; or the _quot;Issuer_quot;), in attachment hereto publishes the contentsof the resolutions adopted by the Extraordinary General Meeting of CIECHS.A. on November 22, 2023. The Extraordinary General Meeting of theIssuer was held without formal convening, pursuant to Article 405 § 1 ofthe Commercial Companies Code, at the request of the Company's soleshareholder - Ki Chemistry S._#224;r.l. with its registered office inLuxembourg, which holds 52,699,909 shares in the Company, representing100.00% of the total number of votes at the Company's General Meeting.

Therewere no objections to the resolutions being voted.

Legalbasis:_#160;

§19 section 1 point 6) of the Regulation of the Minister of Finance of 29March 2018 regarding current and periodic information deliveredby_#160;issuers of securities and on_#160;conditions of recognition of informationrequired under non-member state law regulations as_#160;equivalent.