Current report no. 16/2016

Notification from the representative of KI Chemistry S.À R.L

Current report no. 16/2016

Date of drawing-up the report: 9 June 2016

Subject: Notification from the representative of KI Chemistry S.À R.L

Legal basis: Art. 70 point 1 of the Law on Offering - acquisition or sale of a significant package of shares.

The Management Board of CIECH S.A. announced that upon the receipt on 9 June 2016 of information from Mr Łukasz Rędziniak, acting pursuant to Art. 69 section 1 point 1, in conjunction with Art. 87 section 1 point 7 of the Law of 29 July 2005 on Public Offering and conditions for introduction of financial instruments to trade and on public companies (“Law on Offering") that on 4 June 2016, i.e. on the effective day of the enactment of the amendment to the Law on Offering of 31 March 2016 he was and still continues to be a plenipotentiary authorized to the securities account (authorized to act solely) of a company of the Luxembourg law, KI Chemistry S.À R.L., with a registered office in Luxembourg, in which 26,952,052 shares are deposited of the CIECH S.A. company, representing 51.14% of all the shares of CIECH S.A., authorizing their  owners to exercise 26,952,052 votes at the shareholders’ meeting of CIECH S.A., constituting 51.14% of the total number of votes.

In addition to the shares in CIECH S.A., entered in the  account to which Mr Łukasz Rędziniak holds a Power of Attorney, he does not hold any other shares in in CIECH S.A. Mr Łukasz Rędziniak also declared that he does not control any subsidiaries which hold the shares in CIECH S.A. and that he has not concluded the agreements referred to Art. 87 section 1 point 3 letter c of the Law on Offering.

Signatures of the Company's representatives:

Maciej Tybura – President of the Management Board

Artur Król – Member of the Management Board

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