Ciech S.A.

AGM Information • Mar 14, 2023

Textof the report:

TheManagement Board of CIECH S.A., with a registered office in Warsaw (the_quot;Company_quot; or the _quot;Issuer_quot;), in connection with the request received fromthe Company's shareholder - KI Chemistry S._#225; r.l., with its registeredoffice in Luxembourg, representing more than one-twentieth of theCompany's share capital, submitted pursuant to Article 400 §1 of the Actof September 15, 2000. - Commercial Companies Code ("CCC"), as announcedin current report No. 7/2023 dated March 9, 2023, acting pursuant toArticles 4021and 4022of the_#160;CCCand § 17 paragraphs 4 and 5 of the Company's Articles of Association,hereby convenes the Extraordinary General Meeting of the Company andherewith submits the contents of draft resolutions and appendicesthereto, to be discussed at the Extraordinary Shareholders' Meeting ofthe Company, which have not been previously made available to thepublic. The remaining appendices were made available to the public andare available from the website of the Company at:https://ciechgroup.com/relacje-inwestorskie/walne-zgromadzenie/

TheGeneral Meeting will be held on 11 April 2023 at 2:00 pm at theregistered office of the Company in Warsaw at 62 Wspólna St.

1._#160;_#160;_#160;Theopening of the Extraordinary General Meeting of Shareholders.

2._#160;_#160;_#160;Electionof the Chairperson of the Extraordinary General Meeting of Shareholders.

3._#160;_#160;_#160;Determinationthat the Extraordinary General Meeting of Shareholders was duly convenedand is capable of adopting resolutions.

4._#160;_#160;_#160;Adoptionoftheagenda.

5._#160;_#160;_#160;Adoptionof a resolution on authorization for the Management Board to increasethe share capital of the Company within the framework of the authorisedcapital by issuing ordinary bearer shares of the following series, fullexclusion of the pre-emptive rights for all current shareholders and onamendments to the Company's Articles of Association.

6._#160;_#160;Adoptionofresolutionsonamendmentsto theCompany'sArticlesofAssociation.

7._#160;_#160;_#160;Adoption of aresolution on authorization of the Supervisory Board of CIECH S.A. toadopttheconsolidated text of the Articles of Association of CIECH S.A.

8._#160;_#160;_#160;Adoption of aresolution on the Company incurring the costs of convening and holdingthe Extraordinary General Meeting.

9._#160;_#160;Closing of theExtraordinary General Meeting of Shareholders.

TheManagement Board of the Company encloses a notice convening theExtraordinary Shareholders' Meeting of the Company, made in accordancewith article _#160;4021of the CCC, containing information ontheExtraordinaryShareholders'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.