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Ciech S.A. Board/Management Information 2018

Aug 10, 2018

5563_rns_2018-08-10_c3bd9401-93b5-4131-83c1-e0bec590f086.html

Board/Management Information

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Contents of the report:

The Management Board of CIECH S.A. (the "Company")informs that on 10 August 2018 Mr Artur Król - a Member of theManagement Board of CIECH S.A., for personal reasons, submitted hisresignation from the function of the Management Board of the Company,effective as of 31 August 2018.

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Ciech S.A. — Board/Management Information 2018

5563_rns_2018-08-10_c3bd9401-93b5-4131-83c1-e0bec590f086.html

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Ciech S.A. Board/Management Information 2018