Current Report No.: 1/2022

Date of preparation: 26.01.2022

Abbreviated name of the Issuer: CIECH S.A.

Subject: Dates of submission of periodical reports in 2022

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

Report:

CIECH S.A. (the “Issuer”) hereby announces the dates of submission of periodical reports in 2022

Quarterly reports:

• a consolidated report for the first quarter of 2022, extended by the abbreviated separate statement – on 19 May 2022,
• a consolidated report for the three quarters of 2022, extended by the abbreviated separate statement – on 17 November 2022.

Semi-annual report:

• a consolidated report for the first semi-annual period of 2022, extended by the semi-annual abbreviated separate statement – on 25 August 2022.

Annual reports:

• separate annual report for 2021 – on 24 March 2022,
• consolidated annual report for 2021 – on 24 March 2022.

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) (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 2021 and for the second quarter of 2022 will be published.

Signatures of the Issuer’s representatives:

Dawid Jakubowicz – President of the Management Board 

Jarosław Romanowski - Member of the Management Board