Dates of submission of interim reports in 2014

Current report no : 01/2014
Report date : 1/14/2014
Abbreviated name : Ciech SA
Subject : Dates of submission of interim reports in 2014
Legal basis : Art. 56 section 1 point 2 of the Act on Offering – current information 

Report : 

CIECH S.A. ("the Issuer") hereby presents the dates of publications of interim reports in the financial year 2014.

Quarterly reports:

• extended consolidated report for Q1 2014  – 15 May 2014
• extended consolidated report for Q3 2014  – 14 November 2014

Semi-annual report:

• extended consolidated report for the 1^st half of 2014 – 29 August 2014

Annual reports:

• non-consolidated (separate) annual report for 2013 – 21 March 2014
• consolidated annual report for 2013 – 21 March 2014

Legal basis: § 103 section 1 of the Regulation of the of the Minister of Finance dated 19th February 2009 on current and periodical information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent (Dz. U. of 2009, No. 33, item 259 with further changes) (hereinafter referred to as "the Regulation").

Furthermore, the Issuer advises that:

• the extended consolidated report for the 1^st half of 2014 will be extended by the elements referred to in § 83 section 3 of the Regulation, so that, according to that Regulation, separate semi-annual abbreviated non-consolidated report will not be published,
• the quarterly report and consolidated quarterly report for Q2 2014 will not be published, according to § 101 section 2 of the Regulation,
• the extended consolidated report for Q4 2013 and also extended by the separate financial statement for Q4 2013 will not be published, according to § 102 section 1 of the Regulation.

Simultaneously, the Issuer declares that consolidated quarterly reports will include quarterly abbreviated consolidated report and quarterly financial information, as referred to § 83 section 1 of the Regulation, so that, according to that Regulation, separate quarterly reports will not be published.

Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board 

---