Ciech S.A.

Board/Management Information • Apr 28, 2022

TheManagement Board of CIECH S.A. (the "Issuer", "Company"),herewith informs that on_#160;28 April 2022, the Ordinary Meeting of theCompany adopted resolutions on the appointment, for a new, five-yearterm of office, the following members of the Supervisory Board:

1._#160;_#160;_#160;_#160;_#160;_#160;Mr. Sebastian Kulczyk;

2._#160;_#160;_#160;_#160;_#160;_#160;Mr. Marek Kośnik;

3._#160;_#160;_#160;_#160;_#160;_#160;Mr. Łukasz Rędziniak;

4._#160;_#160;_#160;_#160;_#160;_#160;Mrs. Natalia Scherbakoff;

5._#160;_#160;_#160;_#160;_#160;_#160;Mr. Martin Laudenbach;

6._#160;_#160;_#160;_#160;_#160;_#160;Mr. Artur Olech.

TheIssuer's Management Board provides information on the appointed membersof the Issuer's Supervisory Board as attached.

Legalbasis:§ 5 pt. 5) of the Regulation of the Minister of Minister of Finance of29 March 2018 on_#160;current and periodic information provided by_#160;issuers ofsecurities and conditions for recognizing as_#160;equivalent informationrequired by_#160;the laws of a_#160;non-member state.