Current Report No. 2/2018

Date of preparation: 22.01.2018

Abbreviated name of the Issuer: CIECH S.A.

Subject: Dates of submission of periodical reports in 2018

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

Text of the report: 

CIECH S.A. ("the Issuer" or "the Company") hereby announces the dates of submission of periodical reports in 2018.

Quarterly reports:

• a consolidated report for the first quarter of 2018, extended by the abbreviated consolidated unit statement - on 29 May 2018;
• a consolidated report for the third quarter of 2018, extended by the abbreviated consolidated unit statement - on 26 November 2018;

Semi-annual report:

• a consolidated report for the first semi-annual period of 2018, extended by the semi-annual abbreviated consolidated unit statement - on 26 September 2018; 
• Annual reports: 
• unit annual report for 2017 – on 26 March 2018
• consolidated annual report for 2017 – on 26 March 2018

Legal basis: § 103 section 1 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) (hereinafter: "the Regulation").

Moreover, the Issuer informs that:

• the consolidated quarterly reports will be extended to include the elements referred to in § 83 section 1 of the Regulation, accordingly, pursuant to this law, no separate individual quarterly reports will be published;
• the consolidated semi-annual report will be extended to include the elements referred to in § 83 section 3 of the Regulation, accordingly, pursuant to this law, no separate individual semi-annual report will be published;
• pursuant to § 83 section 7 of the Regulation, the annual management report on the activities of the issuer and the annual management report on the activities of the Group will be drawn up as a single document;
• pursuant to § 101 section 2 of the Regulation, no quarterly report or consolidated quarterly report for the last quarter of 2017 and for Q2 2018 will be published.

Signatures of the Company's representatives:

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