Current report no.: 11/2018 

Date of preparation: 2018-05-25

Abbreviated name of the Issuer: CIECH S.A.

Subject: Draft resolutions of the Ordinary (Annual) General Meeting of CIECH S.A.

Legal basis: Art. 56 section 1 point 2 of the Act on Public Offering – Current and Periodic Information

Contents of the report:

As annexed to this report, the Management Board of CIECH S.A. (the "Company") herewith submits the contents of draft resolutions and appendices thereto, to be discussed at the Annual General Meeting of the Company convened for 22 June 2018, which have not been previously made available to the public. The remaining appendices were made available to the public in periodic reports on 26 March 2018 and are available from the website of the Company at: https://ciechgroup.com/en/relacje-inwestorskie/

The Management Board of the Company provided information on the convening of the Annual General Meeting in its current report no. 10/2018 of 25 May 2018.

Legal basis: § 19 section 1 pt. 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.

Signatures of individuals representing the company:

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