Current Report No.: 4/2022

Date of preparation: 22.03.2022

Abbreviated name of the Issuer: CIECH S.A.

Subject: Change of the date for publication of the separate annual report for 2021 and the consolidated annual report for 2021. 

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

Report:

The Management Board of Ciech S.A. (the “Issuer” or “Company”) herewith informs about the change of the date for publication of the separate annual report for 2021 and the consolidated annual report for 2021, which, according to the information in Current Report No. 1/2022 of 26 January 2022, was scheduled for 24 March 2022.

The new date for the publication of the separate annual report for 2021 and the consolidated annual report for 2021 has been scheduled for 29.03.2022.

On 22 March 2022, the statutory auditor of the CIECH Group - Deloitte Audyt Spółka z ograniczoną odpowiedzialnością Sp. k. (the “Auditor”) – advised the Issuer that it would not be able to prepare the Report of the independent statutory auditor of the audit of the consolidated annual report of the CIECH Group for 2021 (the “Report”) on or before 24 March 2022, for reasons attributable solely to the Auditor i.e. due to occurrence of Covid-19 cases in key members of the audit team on the part of Deloitte Germany and in connection with the resulting need to postpone the finalisation of audit procedures for a significant component of the Ciech Group in Germany. The new deadline for the preparation of the Report, as specified by the Auditor, is 29.03.2022. The Issuer encloses the information obtained from the Auditor to this report.

Legal basis: § 80 section 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.

Signatures of the Company’s representatives:

Dawid Jakubowicz – President of the Management Board  

Jarosław Romanowski – Member of the Management Board