Ciech S.A. — AGM Information 2023

Apr 11, 2023

TheManagement Board of CIECH S.A., with a registered office in Warsaw (the_quot;Company_quot; or the _quot;Issuer_quot;), hereby informs that on April 11, 2023, theExtraordinary General Meeting of the Company adopted a resolution uponthe adjournment at the Extraordinary General Meeting until April 17,2023, 7:00 p.m. The adjourned Extraordinary General Meeting will resumeits course on April 17, 2023 at 7:00 p.m. at the registered office ofthe Company in Warsaw at 62 Wspólna St.

Inattachment hereto, the Issuer publishes the contents of the resolutionsadopted by the Extraordinary General Meeting of the Company untilordering the adjournment at the General Meeting. No objections wereraised to the resolutions adopted.

Legalbasis:

§19 section 1 point 5) and 6) of the Regulation of the Minister ofFinance of 29 March 2018 regarding current and periodic informationdelivered by_#160;issuers of securities and on_#160;conditions of recognition ofinformation required under non-member state law regulationsas_#160;equivalent.