Ciech S.A.

Board/Management Information • May 24, 2017

TheManagement Board of CIECH S.A. ("the Company" or "the Issuer") herebyinforms that on 24 May 2017, in connection with the expiry of thecurrent term of office of members of the Management Board as at the dateof opening of the Annual Shareholders' Meeting of CIECH S.A., convenedfor the purpose of approval of the financial statements for the fiscalyear 2016, the Supervisory Board of the Company resolved to reappointall current members of the Management Board for a new 3-year term ofoffice.

TheSupervisory Board resolved to reassign their existing functions tomembers of the Management Board, i.e. Mr Maciej Tybura - the office ofthe President of the Management Board, and Mr Artur Król and Mr ArturOsuchowski - the office of members of the Management Board.

Theseresolutions come into force on the date of their adoption, with effectas of the date of holding the Annual Shareholders' Meeting of CIECHS.A., convened for the purpose of approval of the financial statementsfor the fiscal year 2016.

Thecurricula vitae of appointed members of the Management Board of theCompany can be found on the Company's website(http://ciechgroup.com/en/relacje-inwestorskie/o-ciech/management-board/).

Furthermore,the Company informs that according to the declarations submitted byMembers of the Management Board, none of them is engaged in any activitypursued in competition to the Issuer; none of them is a partner in acompetitive partnership or civil-law partnership, or a member of agoverning body of any competitive company or any other competitive legalentity; and none of them has been entered in the Register of InsolventDebtors maintained pursuant to the National Court Register Act.