Current report no.: 25/2018 

Date of preparation: 2018-08-16

Abbreviated name of the Issuer: CIECH S.A.

Subject: Resignation of the President of the Management Board and delegation of a member of the Supervisory Board of CIECH S.A. to perform the function of the President of the Management Board of CIECH S.A. on a temporary basis 

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 S.A. (the “Company”) informs that on 10 September 2018 Mr Maciej Tybura – the President of the Management Board of CIECH S.A., for personal reasons, submitted his resignation from the function of the Management Board of the Company, effective as of 10 September 2018.

At the same time, on 10 September 2018, the Supervisory Board - pursuant to art. 383 § 1 of the Commercial Companies Code - delegated Mr Dawid Jakubowicz – a member of the Supervisory Board of CIECH S.A. – to temporarily perform the function of the President of the Management Board of CIECH S.A., i.e. for a period of three months.

Legal basis: § 5 pt. 4) and 5), 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:

Krzysztof Szlaga – Member of the Management Board
Artur Osuchowski – Member of the Management Board