Ciech S.A. — Director's Dealing 2024

Feb 15, 2024

TheManagement Board of CIECH S.A. (_quot;Company_quot; or _quot;Issuer_quot;)informs that the Issuer received from Chemistry Soci_#233;t_#233; _#224; responsabilit_#233;limit_#233;e, i.e. from a person closely related to the person dischargingmanagerial responsibilities, i.e. the Chairman of the Supervisory Boardof the Company, Mr. Sebastian Kulczyk, the notification submittedpursuant to art. 19 sec. 1 in connection with 19 sec. 7 lit. a)Regulation of the European Parliament and of the Council (EU) No.596/2014 on market abuse (market abuse regulation - _#8216;MAR') and repealingDirective 2003/6/EC of the European Parliament and of the Council andCommission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OfficialJournal of the European Union of 2014, L 173/1, as amended) onestablishing a registered pledge on the Company's shares.

Thecontent of the notification 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).