Ciech S.A. — Board/Management Information 2018

Sep 10, 2018

Contents of the report:

The Management Board of CIECH S.A. (the "Company")informs that on 10 September 2018, the Supervisory Board appointed MrMirosław Skowron to the office of member of the Management Board. MrMirosław Skowron will be responsible for matters related to production,energy and maintenance.

Inthe past, Mr Mirosław Skowron used to be the President of the ManagementBoard of such companies as Przedsiębiorstwo Budowy Kopalń S.A. withinthe KGHM Group, Polimex-Energetyka Sp. z o.o., Energa ElektrownieOstrołęka S.A. and Energa Invest S.A., and also PGE Elektrownia OpoleS.A.

MrMirosław Skowron graduated from Wroclaw University of Technology andobtained an MBA degree from the Wroclaw University of Economics. He alsocompleted the Strategic Leadership Academy course at the ICAN Institute,organised by the Harvard Business Review.

MrMirosław Skowron is not involved in any activity pursued in competitionto the Issuer; he is neither a partner in any competitive civil orgeneral partnership, nor an officer of any other competitive company orlegal entity. He has not been entered in the Register of InsolventDebtors maintained pursuant to the Act on the National Court Register.