Current Report No.: 25/2020

Date of preparation: 21.05.2020

Abbreviated name of the Issuer: CIECH S.A.

Subject: The list of shareholders holding at least 5% of votes at the Ordinary (Annual) Shareholders’ Meeting of CIECH S.A. on 21 May 2020.

Legal basis: Art. 70 point 3 of the Act on Offering – the Shareholders' Meeting, a list of more than 5 %

Report:

The Management Board of CIECH S.A. (the “Company”), hereby presents  the  list of shareholders who, at the Ordinary (Annual) Shareholders’ Meeting of the Company (the “Shareholders’ Meeting”), held on 21 May 2020, own at least 5% of votes, with the specification of the amount of votes to which each of them is entitled to  in connection with their shareholding, as well as an indication of their percentage share in the number of votes at the Shareholders' Meeting and in a total number of votes.

KI Chemistry S.À.R.L – 26,952,052 shares and votes, a share in the number of votes at the Shareholders' Meeting –73,72%, a share in a total number of votes – 51.14%.

Nationale-Nederlanden Otwarty Fundusz Emerytalny – 3.530.000 shares and votes, a share in the number of votes at the Shareholders' Meeting – 9,65%, a share in a total number of votes – 6,70%.

AVIVA Otwarty Fundusz Emerytalny AVIVA Santander 3.086.000 shares and votes, a share in the number of votes at the Shareholders' Meeting – 8,44%, a share in a total number of votes – 5,86%.

Legal basis: Art.70 point 3 of the Act of 29 July 2005 on Public Offering and Terms and Conditions of Trade of Financial Instruments in the Organized Trading System and on Public Companies (Journal of Laws of 2009, No. 185, item 1439).

Signatures of the persons representing the Company: 

Dawid Jakubowicz – President of the Management Board

Mirosław Skowron  - Member of the Management Board