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Ciech S.A.

Pre-Annual General Meeting Information • Jul 26, 2019

5563_rns_2019-07-26_4ee3bc26-1bf7-4a9b-8fe0-1f13bef00c92.html

Pre-Annual General Meeting Information

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Contents of the report:

Asannexed to this report, the Management Board of CIECH S.A. (the"Company") herewith submits the contents of draft resolutions andappendices thereto, to be discussed at the Annual Shareholders'Meetingof the Company convened for 22 August 2019, which have not beenpreviously made available to the public. The remaining appendices weremade available to the public in periodic reports and are available fromthe website of the Company at:https://ciechgroup.com/en/relacje-inwestorskie/

TheManagement Board of the Company provided information on the convening ofthe Annual Shareholders' Meeting in its current report no. 29/2019 of 25July 2019.

Legalbasis:§19 section 1 points 1 of the Regulation of the Minister of Finance of 29March 2018 regarding current and periodic information delivered byissuers of securities and on conditions of recognition of informationrequired under non-member state law regulations as equivalent.