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Ciech S.A.

Director's Dealing • Jun 24, 2021

5563_rns_2021-06-24_44dc40d8-27f2-4270-bd47-0ec91d7883dd.html

Director's Dealing

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Report:TheManagement Board of CIECH S.A. (hereinafter referred to as the "Issuer")informs that on 24.06.2021, it received notifications on transactionsreferred to in Art. 19.1 of the MAR Regulation from persons dischargingmanagerial responsibilities Mirosław Skowron - Member of the ManagementBoard of the Issuer and Rafał Czubiński - Managing Director of theIssuer.

Thecontent of the notifications have been enclosed to this Report by theIssuer.

Legalbasis:article 19.3 of the Regulation of the European Parliament and of theCouncil (EU) No. 596/2014 of 16 April 2014 on Market Abuse (the MarketAbuse Regulation) and repealing Directive 2003/6/EC of the EuropeanParliament and of the Council and Commission Directives 2003/124/EC,2003/125/EC and 2004/72/EC (Official Journal of the European Union L No.173, p. 1).