Current Report No.: 14/2022

Date of preparation: 28.04.2022

Abbreviated name of the Issuer: CIECH S.A.

Subject: Content  of the resolutions of the Ordinary (Annual) Shareholders' Meeting of CIECH S.A. adopted on 28 April 2022. 

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

Text of the report:

The Management Board of CIECH S.A. (the “Company”) submits, as an attachments hereto:

1. the text of resolutions adopted by the Ordinary Shareholders’ Meeting of the Company on 28 April 2022 (the “OSM”) and
2. the text of drafts of resolutions not adopted by the OSM.

Legal basis: § 19 point 6) 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 recognizing 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