Current report no.: 7/2016

Date of report: 2016-03-07

Abbreviated name of issuer: Ciech S.A.

Subject: Changes in the Supervisoty Board of CIECH S.A.

Legal basis: Art. 56 section 1 point 2 of the Act on Offering – current and periodic reports

Text of the report:  

The Management Board of Ciech S.A. (“the Company”) announces that the Extraordinary Shareholders’ Meeting of the Company appointed, on 7 March 2016, a new member of the Supervisory Board of the Company, Mr Dominik Libicki.

CV of Mr Dominik Libicki

A graduate from the Faculty of Environmental Protection at the Wrocław University of Technology. In 2001-2015, he served the function of the President of the Management Board of Cyfrowy Polsat. He was also a Vice President of the Management Board of Polkomtel and a member of the Supervisory Board of Telewizja Polsat. In 2005-2006, he was a member, and in 2006–2008, a Vice  Chairman of the Supervisory Board of Polska Telefonia Cyfrowa (operator of the Era mobile network, currently T-Mobile). In 1999-2011, he was a member of the Supervisory Board of Polskie Media, which was a broadcaster of TV4 and TV6 channels. He was the President of Private Media Employer Union operating within the framework of the Polish Confederation of Private Employers, “Lewiatan”.

According to the submitted statement, Mr Dominik Libicki does not conduct any activity which is competitive to CIECH S.A., he does not participate in any company which is competitive to CIECH S.A. as a partner of a general partnership, a partnership and as a member of authorities of a capital company, or as a member of authorities in any other competitive legal entity. He is not entered in the Register of Insolvent Debtors, kept on the basis of the Law of 20 August 1997 on the National Court Register.

Legal basis: 

§ 5 section 1 point 22) of the Regulation of the Minister of Finance of 19 February 2009 regarding current and periodic information delivered by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent (Journal of Laws of 2009, No. 33, item 259, as amended).

Signatures of the Company's representatives: Maciej Tybura – President of the Management Board

                                                                                         Artur Osuchowski – Member of the Management Board