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Ciech S.A.

Board/Management Information • Dec 17, 2019

5563_rns_2019-12-17_50b65d53-eb42-4572-bd5f-b32b886bf921.html

Board/Management Information

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Subject:Resignation of the supervising individual

Contents of the report:

TheManagement Board of Ciech S.A. ("the Company") announces that on 16December 2019 the Company learnt that resignation was submitted from theserving of the function of a member of the Supervisory Board by MrMariusz Nowak, as of 22 January 2020.

MrMariusz Nowak did not provide the reasons for his resignation.

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