Current report no.: 10/2018 

Date of preparation: 2018-05-25

Abbreviated name of the Issuer: CIECH S.A.

Subject: Convening of the Ordinary (Annual) Shareholders' Meeting of CIECH S.A.

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

Contents of the report:

The Management Board of CIECH Spółka Akcyjna with its registered office in Warsaw (the “Company"), entered in the Register of Entrepreneurs maintained by the District Court for the capital city of Warsaw, 12th Commercial Division of the National Court Register, under KRS number 0000011687, NIP (tax identification number): 118-00-19-377, share capital of PLN 263,500,965.00 (paid in full), acting pursuant to article 395 and article 399 § 1 of the Commercial Companies Code, articles 4021 and 4022 of the Commercial Companies Code, as well as § 17 section 2 of the Articles of Association of the Company, hereby convenes 

ORDINARY SHAREHOLDERS' MEETING OF CIECH S.A.

The Shareholder’s Meeting shall be held on 22 June 2018 at 11.00 a.m., in Warsaw at 62 Wspólna St.

AGENDA OF THE MEETING:

1. The opening of the Ordinary (Annual) Shareholders’ Meeting. 
2. Election of the Chairman of the Ordinary (Annual) Shareholders’ Meeting. 
3. Determination that the Ordinary (Annual) Shareholders’ Meeting was duly convened and is capable of adopting resolutions. 
4. Adoption of the agenda. 
5. Consideration of the Report on the Activities of CIECH Group and CIECH S.A. for the year 2017, together with the Non-Financial Report of CIECH Group for 2017.
6. Consideration of the Separate Financial Statements of CIECH S.A. for financial year 2017.
7. Consideration of the Consolidated Financial Statements of the CIECH Group for financial year 2017. 
8. Consideration of the Report of the Supervisory Board on the Activities in financial year 2017, including reports on the results of evaluation of: reports of the Management Board on the activity of CIECH S.A. and CIECH Group, financial statements of CIECH S.A. and CIECH Group, a proposal of the Management Board regarding distribution of net profits for 2017 as well as evaluation of the internal control system and management system of the risks significant for the Company.
9. Adoption of a resolution regarding the approval of the Report on the Activities of CIECH Group and CIECH S.A. for 2017 together with the Non-Financial Report of CIECH Group for 2017.
10. Adoption of a resolution regarding the approval of the Separate Financial Statements of CIECH S.A. for financial year 2017.
11. Adoption of a resolution regarding the approval of the Consolidated Financial Statements of CIECH Group for financial year 2017.
12. Adoption of a resolution regarding the approval of the Report of the Supervisory Board on the activities in 2017 containing reports on the results of evaluation of the report on the activities of CIECH Group for 2017, together with the Non-Financial Report of CIECH Group for 2017, financial statements of CIECH S.A. and CIECH Group for 2017, proposal of the Management Board regarding distribution of net profits for 2017, as well as evaluation of the internal control system and management system of the risks significant for the Company.
13. Adoption of a resolution on distribution of net profit for the financial year 2017, transfer of an amount from supplementary capitals created from net profits in order to allocate it to the payment of dividend, and dividend payment.
14. Adoption of resolutions regarding the granting to members of the Management Board of acknowledgement of the fulfilment of their duties in financial year 2017. 
15. Adoption of resolutions regarding the granting to members of the Supervisory Board of acknowledgement of the fulfilment of their duties in financial year 2017. 
16. Adoption of a resolution on the fixing of the number of members of the Supervisory Board of CIECH S.A.
17. Adoption of resolutions on the appointment of members of the Supervisory Board of CIECH S.A. for the next joint term of office.
18. Closure of the meeting

The Management Board of the Company encloses a notice convening the Ordinary Shareholders’ Meeting of the Company, made in accordance with article 402(2) of the Commercial Companies Code, containing information on the Shareholders’ Meeting.

Legal basis: § 19 section 1 points 1 of the Regulation of the Minister of Finance of 29 March 2018 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 individuals representing the company:

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