Current Report No.: 1/2019

Date of preparation: 17.01.2019

Abbreviated name of the Issuer: CIECH S.A.

Subject: Dates of submission of periodical reports in 2019

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

Report:

CIECH S.A. (“the Issuer” or “the Company”) hereby announces the dates of submission of periodical reports in 2019.

Quarterly reports:

• a consolidated report for the first quarter of 2019, extended by the abbreviated separate statement – on 28 May 2019;
• a consolidated report for the three quarters of 2019, extended by the abbreviated separate statement – on 19 November 2019.

Semi-annual report:

• a consolidated report for the first semi-annual period of 2019, extended by the semi-annual abbreviated separate statement – on 10 September 2019

Annual reports:

• separate annual report for 2018 – on 26 March 2019
• consolidated annual report for 2018 – on 26 March 2019

Legal basis: § 80 section 1 of the Regulation of the Minister of Finance of 29 March 2018 on 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 2018, item 757) (hereinafter referred to as “the Regulation”).

Moreover, the Issuer informs that:

• the consolidated quarterly reports will be extended to include the elements referred to in § 62 section 1 of the Regulation, accordingly, pursuant to this provision, no separate individual quarterly reports will be published;
• the consolidated semi-annual report will be extended to include the elements referred to in § 62 section 3 of the Regulation, accordingly, pursuant to this provision, no separate individual semi-annual report will be published;
• pursuant to § 62 section 6 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 § 79 section 2 of the Regulation, no quarterly report or consolidated quarterly report for the last quarter of 2018 and for Q2 2019 will be published.

Signatures of the Company’s representatives:

Dawid Jakubowicz – President of the Management Board 

Artur Osuchowski - Member of the Management Board