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 Mr Maciej Tybura - the President ofthe Management Board of CIECH S.A., for personal reasons, submitted hisresignation from the function of the Management Board of the Company,effective as of 10 September 2018.

At the same time, on 10 September 2018, theSupervisory Board - pursuant to art. 383 § 1 of the Commercial CompaniesCode - delegated Mr Dawid Jakubowicz - a member of the Supervisory Boardof CIECH S.A. - to temporarily perform the function of the President ofthe Management Board of CIECH S.A., i.e. for a period of three months.