Current Report No.: 2/2020

Date of preparation: 03.01.2020

Abbreviated name of the Issuer: CIECH S.A.

Subject: A change in the agenda of the Extraordinary General Meeting of Shareholders of CIECH S.A., convened for 23 January 2020

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

Report:

The Management Board of CIECH Spółka Akcyjna with its registered office in Warsaw (the “Company”), in connection with a request submitted by the shareholder KI Chemistry S.a.r.l. with its registered office in Luxembourg (the “Shareholder”), pursuant to Art. 401 § 1 of the Code of Commercial Companies, to supplement the agenda of the Extraordinary General Meeting of Shareholders of the Company convened for 23 January 2020 at 10.00 a.m., to be held at 62 Wspólna St., Warsaw, herewith submits the Declaration by the Management Board of the Company on supplementing the agenda of the Extraordinary General Meeting of Shareholders of the Company, along with its announcement on the change in the agenda.

In addition, the Management Board of the Company submits a draft resolution of the Extraordinary General Meeting of Shareholders of the Company, as filed by the Shareholder, and a draft resolution, amended by the Management Board of the Company, on the adoption of the agenda of the Extraordinary General Meeting of Shareholders of the Company.

Legal basis: § 19 section 1 point 3 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 the Company’s representatives:

Dawid Jakubowicz – President of the Management Board 

Mirosław Skowron - Member of the Management Board