Current Report No.: 33/2019

Date of preparation: 12.08.2019

Abbreviated name of the Issuer: CIECH S.A.

Legal basis: Art. 19.3 of the MAR – information on transactions conducted by persons discharging managerial responsibilities

Subject: Information on transactions obtained in the mode of Article 19 of the MAR Regulation

Contents of the Report:

The Management Board of CIECH S.A. (hereinafter referred to as the “Issuer”) informs that on 12.08.2019 r., it received notifications on transactions referred to in Art. 19.1 of the MAR Regulation from persons discharging managerial responsibilities: Dawid Jakubowicz – President of the Management Board of the Issuer, Mirosław Skowron – Member of the Management Board of the Issuer and Rafał Czubiński – Managing Director.

The content of the notifications has been enclosed to this Report by the Issuer. 

Legal basis: article 19.3 of the Regulation of the European Parliament and of the Council (EU) No. 596/2014 of 16 April 2014 on Market Abuse (the Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (Official Journal of the European Union L No. 173, p. 1) (the “MAR Regulation”).

Signatures of the persons representing the Company: