Ciech S.A.

Director's Dealing • Sep 28, 2023

Notification about transactions pursuant to Article 19 Section 1 of the MAR Regulation

1	Details of the person discharging managerial responsibilities
a)	Name/Surname	KI Chemistry Société à responsabilité limitée
2	Reason for notification
a)	Position/status	Person closely associated with person discharging managerial responsibilities, i.e. Mr. Sebastian Tomasz Kulczyk acting as President of the Supervisory Board of CIECH S.A.
b)	Original / amended notification	Original notification
3	Details of the issuer
a)	Company name	CIECH S.A.
b)	LEI	259400GYHYZPQ0HTMT82
4	Detailed information on the transaction: this section has to be completed for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where the transaction was conducted
	a) Description of financial instrument, type of Instrument	Shares
	Identification code	ISIN: PLCIECH00018
b)	Type of transaction	Purchase
C)	Price and volume	Price	Volume
		54.25 PLN	7 770 828
d)	Summary information Total volume Price	Total volume: 7 770 828 Price: 54.25 PLN.
e)	Transaction date	2023-09-27, 15:40:00 CET
f)	Transaction place	Outside a trading venue.

Signatory page of notification about transactions pursuant to Article 19 Section 1 of the MAR Regulation On behalf of KI Chemistry S.à r.l .:

Signature:

Name and surname:

Robert Woźniak

Position:

Class A Manager

Signature:

Name and surname:

Andrzej Pruski

Position:

Class B Manager