Current Report No.: 6/2022

Date of preparation: 01.04.2022

Abbreviated name of the Issuer: CIECH S.A.

Subject: Convening of the Ordinary (Annual) Shareholders' Meeting of CIECH S.A.

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

Text of the report:

The Management Board of CIECH Spółka Akcyjna, with a registered office in Warsaw at ul. Wspólna 62 (the “Company”), entered in the Register of Entrepreneurs kept by the District Court for the Capital City of Warsaw, XII Commercial Division of the National Court Register, entry number KRS: 0000011687, tax identification number NIP: 118-00-19-377, with the share capital amounting to PLN 263,500,965.00 (paid-up in full), acting pursuant to Art. 395 and Art. 399 § 1 of the Commercial Companies Code and Art. 402¹, Art. 402² of the Commercial Companies Code and § 17 section 2 of the Articles of Association of the Company, hereby convenes ANNUAL GENERAL MEETING OF CIECH S.A.

The General Meeting will be held on 28 April 2022 at 11:00 am at the registered office of the Company in Warsaw at 62 Wspólna St.

AGENDA:

1. Opening of the Annual General Meeting of Shareholders.
2. Election of the Chairperson of the Annual General Meeting of Shareholders.
3. Establishment that the Annual General Meeting of Shareholders has been duly convened and is capable of adopting resolutions.
4. Adoption of the agenda.
5. Consideration of the Report of the Management Board on the activities of CIECH Group and CIECH S.A. for 2021 together with the Non-Financial Report of CIECH Group for 2021.
6. Consideration of the Financial Statements of CIECH S.A. for the financial year 2021.
7. Consideration of the Consolidated Financial Statements of CIECH Group for the financial year 2021.
8. Consideration of the Report of the Supervisory Board of CIECH S.A. on its activities in 2021, together with the report on the results of the assessment of the Reports on the activities of CIECH Group and CIECH S.A. for 2021 and the Financial Statements of CIECH S.A. and CIECH Group for the financial year 2021, carried out with consideration of the assessment of the internal control system and the significant risk management system of the Company, as well as the results of the assessment of the motion of the Management Board on the distribution of the net profit of CIECH S.A. for 2021.
9. Adoption of a resolution on the approval of the Report of the Management Board on the activity of CIECH Group and CIECH S.A. for 2021, together with the Non-Financial Report of CIECH Group for 2021.
10. Adoption of a resolution on the approval of the Financial Statements of CIECH S.A. for the financial year 2021.
11. Adoption of a resolution on the approval of the Consolidated Financial Statements of CIECH Group for the financial year 2021.
12. Adoption of a resolution on the approval of the Report of the Supervisory Board of CIECH S.A. on its activity in 2021, together with the report on the results of the assessment of the reports on the activity of CIECH Group and CIECH S.A. for 2021 and the financial statements of CIECH S.A. and CIECH Group for the financial year 2021, carried out taking into account the assessment of the internal control system and the significant risk management system of the Company, as well as the results of the assessment of the motion of the Management Board on the distribution of the net profit of CIECH S.A. for 2021.
13. Adoption of a resolution on the distribution of net profit for the financial year 2021.
14. Adoption of resolutions on granting a discharge to the Members of the Management Board for the performance of their duties in the financial year 2021.
15. Adoption of resolutions on granting a discharge to the Members of the Supervisory Board for the performance of their duties in the financial year 2021.
16. Adoption of a resolution on the opinion of the Report of the Supervisory Board of CIECH S.A. on remuneration for the year 2021.
17. Adoption of a resolutions on establishment of the number of the Supervisory Board Members for the new term.
18. Adoption of a resolutions on the appointments of the Supervisory Board Members.
19. Adoption of a resolution on amending the Remuneration Policy for the Members of the Management Board and Supervisory Board of CIECH S.A.
20. Adoption of a resolution on establishment of terms of the remuneration of Members of the Supervisory Board.
21. Adoption of a resolutions on amendments to the Articles of Association of CIECH S.A.
22. Adoption of a resolution on authorization of the Supervisory Board of CIECH S.A. to adopt the consolidated text of the Articles of Association of CIECH S.A.
23. Adoption of a resolution on the adoption of the Diversity Policy for the Supervisory Board of CIECH S.A.
24. Adoption of a resolution on granting consent to the dispose of an organised part of an enterprise of CIECH S.A.
25. Closure of the General Meeting.

The Management Board of the Company encloses a notice convening the Ordinary Shareholders’ Meeting of the Company, made in accordance with article 4022 of the Commercial Companies Code, containing information on the Shareholders’ Meeting.   

Legal basis: § 19 section 1 points 1 of the Regulation of the Minister of Finance of 29 March 2018 regarding 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.

Dawid Jakubowicz – President of the Management Board  

Jarosław Romanowski – Member of the Management Board