Current Report No.: 7/2023

Date of preparation: 10.03.2023

Abbreviated name of the Issuer: CIECH S.A.

Legal basis: Article 17.1 of the MAR – confidential information.

Subject: Request of shareholders regarding the convention of an Extraordinary General Meeting 

Text of the Report:

The Management Board of Ciech S.A. with its registered office in Warsaw (the "Company" or the "Issuer"), hereby informs, that on March 10, 2023 it received a letter from its shareholders - KI Chemistry S.á r.l. with its registered office in Luxembourg (the "Shareholder"), representing more than one-twentieth of the Company share capital, to convene an Extraordinary General Meeting of Shareholders submitted in accordance with Article 400 §1 of the Act of September 15, 2000 - Commercial Companies Code. 

The Management Board of the Issuer encloses the request for convening an Extraordinary General Meeting of Shareholders of the Company together with the content of draft resolutions submitted by the Shareholder.

Legal basis: Article 17.1 of Regulation of the European Parliament and of the Council (EU) No. 596/2014 on Market Abuse and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC – Official Journal of the European Union of 2014, L 173, p. 1, as amended).

Signatures of the Company’s representatives:

Jarosław Romanowski – Member of the Management Board

Kamil Majczak - Member of the Management Board