Ciech S.A.

AGM Information • Apr 28, 2023

TheManagement Board of CIECH S.A., with a registered office in Warsaw (the_quot;Company_quot; or the _quot;Issuer_quot;), acting pursuant to Articles 395, 399 § 1, 4021and 4022of the Code of Commercial Companies and § 17 item 3and § 24 item 4 letter (d) of the Company's Articles of Association,hereby convenes the Annual General Meeting of the Company and herewithsubmits the contents of draft resolutions and appendices thereto, to bediscussed at the Annual Shareholders' Meeting of the Company.

TheGeneral Meeting will be held on May 25, 2023 at 4:00 pm at theregistered office of the Company in Warsaw at 62 Wspólna St, inConference Room 5.16 (on level 5).

1._#160;Openingof the Annual General Meeting of Shareholders.

2._#160;Election of the Chairperson of the AnnualGeneral Meeting of Shareholders.

3._#160;_#160;_#160;Statementof the correctness of convening the Annual General Meeting and itscapacity to adopt resolutions.

4._#160;_#160;Adoption of the agenda.

5._#160;_#160;_#160;Considerationof the Report of the Management Board on the activities of CIECH Groupand CIECH S.A. for 2022 together with the Non-Financial Report of CIECHGroup for 2022.

6._#160;_#160;_#160;Considerationof the Financial Statements of CIECH S.A. for the financial year 2022.

7._#160;_#160;_#160;_#160;Considerationof the Consolidated Financial Statements of CIECH Group for thefinancial year 2022.

8._#160;_#160;_#160;_#160;Considerationof Report of the Supervisory Board of CIECH S.A. on its activity inyear2022.

9._#160;_#160;_#160;_#160;Adoptionof a resolution on the approval of the Report of the Management Board onthe activity of CIECH Group and CIECH S.A. for 2022, together with theNon-Financial Report of CIECH Group foryear2022.

10._#160;_#160;Adoptionof a resolution on the approval of the Financial Statements of CIECHS.A. for the financial year 2022.

11._#160;_#160;_#160;Adoptionof a resolution on the approval of the Consolidated Financial Statementsof CIECH Group for the financial year 2022.

12._#160;_#160;_#160;Adoptionof a resolution on the approval of the Report of the Supervisory Boardof CIECH S.A. on its activity in year 2022.

13._#160;_#160;Adoptionof resolutions on granting a discharge to the Members of the ManagementBoard for the performance of their duties in the financial year 2022.

14._#160;_#160;Adoptionof resolutions on granting a discharge to the Members of the SupervisoryBoard for the performance of their duties in the financial year 2022.

15._#160;_#160;_#160;Adoptionof a resolution on issuing the opinion on the Report of the SupervisoryBoard of CIECH S.A. on remuneration for the year 2022.

16._#160;_#160;Adoptionof a resolution on amending the Remuneration Policy for the Members ofthe Management Board and Supervisory Board of CIECH S.A.

17._#160;_#160;_#160;Adoptionof a resolutions on amendments to the Articles of Association of CIECHS.A.

18._#160;_#160;_#160;Adoptionof a resolution on authorization of the Supervisory Board of CIECH S.A.to adopt the consolidated text of the Articles of Association of CIECHS.A.

19._#160;_#160;Adoptionof a resolution on the dissolution of capitals and the creation of acapital reserve for the payment of dividends or dividend advances in thefuture.

20._#160;_#160;_#160;Adoptionof a resolution on the distribution of net profit for the financial year2022.

21._#160;_#160;_#160;Closureof the General Meeting.

TheManagement Board of the Company attaches a notice convening the AnnualShareholders' Meeting of the Company, made in accordance with article 4022of the Code of Commercial Companies, containing information on theAnnualShareholders'Meeting._#160;_#160;

Legalbasis:_#160;§19 section 1 points 1 and 2 of the Regulation of the Minister of Financeof 29 March 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.