Current Report no. [14/2016 k]

Date of drawing-up the report: 19 May 2016

Abbreviated name of Issuer: Ciech S.A.

Subject: Correction of current report no. 14/2016: Convening the Ordinary (Annual) Shareholders’

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 Spółka Akcyjna, with a registered office in Warsaw (“the Company”) announces a correction of current report no. 14/2016 of 18 May 2016 (“the Report”).

As a result of an obvious typing error, in the text of the Report, it was wrongly stated that an announcement of the convening of Extraordinary, rather than Ordinary (Annual) Shareholders’ Meeting of the Company was attached to the Report. Similarly, as a result of an obvious typing error in the text of the announcement of the convening of the Ordinary (Annual) Shareholders’ Meeting of the Company, in the part concerning the rights of shareholders, a reference was wrongly made to the Extraordinary, rather than Ordinary (Annual) Shareholders’ Meeting.

As an attachment hereto, the Management Board is submitting a correction of the announcement on the convening of the Ordinary (Annual) Shareholders’ Meeting of the Company.

Legal basis: § 6 section 2 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.

Signatures of the Company's representatives:                   

Maciej Tybura – President of the Management Board
Artur Osuchowski – Member of the Management Board