Ciech S.A. — Director's Dealing 2024

Feb 15, 2024

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	Registered pledge
C)	Price and volume	Price	Volume
		Not applicable	11 752 018
d)	Summary information
	Total volume	Total volume: 11 752 018
e)	Price Transaction date	Price: Not applicable 2024-02-14, 14:53:00 CET

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