Current Report No.: 16/2022

Date of preparation: 28.04.2022

Abbreviated name of the Issuer: CIECH S.A.

Subject: List of shareholders holding at least 5% of votes at the Ordinary Shareholders’ Meeting of CIECH S.A. on 28 April 2022.

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

Text of the report:

The Management Board of CIECH S.A. (“the Company”), hereby presents a list of shareholders who, at the Ordinary Shareholders’ Meeting of the Company (“the Shareholders’ Meeting”), held on 28 April 2022, held at least 5% of votes, with the specification of the number of votes vested in each of them in connection with their shareholding, as well as an indication of their percentage share in the number of votes at such 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 – 67,77 %, a share in a total number of votes – 51.14%.

AVIVA Otwarty Fundusz Emerytalny AVIVA Santander – 3.084.000 shares and votes, a share in the number of votes at the Shareholders' Meeting – 7,75 %, a share in a total number of votes – 5,85 %.

Nationale-Nederlanden Otwarty Fundusz Emerytalny – 2.729.507 shares and votes, a share in the number of votes at the Shareholders' Meeting – 6,86 %, a share in a total number of votes – 5,18 %.

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 Company’s representatives:

Dawid Jakubowicz – President of the Management Board  

Jarosław Romanowski - Member of the Management Board