Current Report No.: 51/2019

Date of preparation: 20.12.2019

Abbreviated name of the Issuer: CIECH S.A.

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

Subject: Convening of the Extraordinary Shareholders' Meeting of CIECH S.A.

Contents of the Report:

The Management Board of CIECH Spółka Akcyjna, with its registered office in Warsaw (the “Company”), entered in the Register of Entrepreneurs by the District Court for the Capital City of Warsaw, XII (12th) Commercial Division of the National Court Register, under KRS number: 0000011687, tax identification number NIP: 118-00-19-377, BDO number: 000015168, share capital of PLN 263 500 965.00 (paid in full), acting pursuant to Art. 398, Art. 399 § 1, Art. 4021 and Art. 4022, in conjunction with Art. 400 § 1 of the Commercial Companies Code, and § 17 section 3 point 1) of the Articles of Association of the Company, herewith convenes

EXTRAORDINARY SHAREHOLDERS' MEETING OF CIECH S.A.

The Meeting shall be held on 23 January 2020, at 10:00 a.m. in Warsaw, 62 Wspólna St.

AGENDA OF THE MEETING:

1. The opening of the Extraordinary General Meeting of Shareholders.
2. Election of the Chairperson of the Extraordinary General Meeting of Shareholders.
3. Determination that the Extraordinary General Meeting of Shareholders was duly convened and is capable of adopting resolutions.
4. Adoption of the agenda.
5. Adoption of resolutions on changes in the composition of the Supervisory Board of CIECH S.A.
6. Closure of the Extraordinary General Meeting of Shareholders

The Management Board of the Company submits, as an attachment hereto, an announcement on the convening of the Extraordinary Shareholders’ Meeting, submitted according to Art. 402(2) of the Commercial Companies Code, containing information about the Shareholders’ Meeting and draft resolutions.

Legal basis: § 19 section 1 pt. 1 and 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.