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Ciech S.A.

Director's Dealing • Apr 21, 2023

5563_rns_2023-04-21_a94861c5-74e7-4735-a64e-2272a3649bcb.html

Director's Dealing

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TheManagement Board of Ciech S.A. with its registered office in Warsaw (the"Company" or"Issuer") informs thaton_#160;20.04.2023 and 21.04.2023, Company received notifications ontransactions referred to in Art. 19.1 of the MAR from personsdischarging managerial responsibilities: on 20.04.2023 from Marek Kośnik- Deputy Chairman_#160;ofthe Supervisory Board of the Issuer and on 21.04.2023 from DawidJakubowicz - President of the Management Board of the Issuer andJarosław Romanowski - Member of the Management Board of the Issuer.

Thecontent of the notifications have been attached to this Report._#160;

Legalbasis:Article 19.3 of Regulation of the European Parliament and of the Council(EU) No. 596/2014 on market abuse (market abuse regulation - _#8216;MAR') andrepealing Directive 2003/6/EC of the European Parliament and of theCouncil and Commission Directives 2003/124/EC, 2003/125/EC and2004/72/EC (Official Journal of the European Union of 2014, L 173/1, asamended).