Current report no.: 18/2018 

Date of preparation: 2018-06-22

Abbreviated name of the Issuer: CIECH S.A.

Subject: Text of resolutions of the Ordinary (Annual) Shareholders' Meeting of Ciech S.A. adopted on 22 June 2018 

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

Contents of the report:

The Management Board of Ciech S.A. (“the Company”) submits, as an attachments hereto, the text of resolutions adopted by the Ordinary (Annual) Shareholders’ Meeting of the Company on 22 June 2018.

Legal basis: § 19 point 6) 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 Osuchowski – Member of the Management Board