Current Report No.: 9/2023

Date of preparation: 22.03.2023

Abbreviated name of the Issuer: CIECH S.A.

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

Subject: Shareholders' request to include specific matters on the agenda of the Extraordinary General Meeting of CIECH S.A. convened for April 11, 2023.

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 it has received from shareholders:

1. Otwarty Fundusz Emerytalny Nationale-Nederlanden,
2. Drugi Allianz Polska Otwarty Fundusz Emerytalny,
3. Allianz Polska Otwarty Fundusz Emerytalny,
4. Otwarty Funduszem Emerytalny PZU „Złota Jesień”,
5. Aegon Otwarty Fundusz Emerytalny,
6. Generali Otwarty Fundusze Emerytalny,
7. NNLife Otwarty Fundusz Emerytalny,
8. Nationale-Nederlanden Dobrowolny Fundusz Emerytalny,
9. Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2025,
10. Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2030,
11. Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2035,
12. Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2040,
13. Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2045,
14. Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2050,
15. Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2055,
16. Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2060
17. and Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2065
    
    (“shareholders”), holding a total of 10,979,055 shares in the Company, representing 20.83% of the Company share capital, a request to include specific matters on the agenda of the Extraordinary General Meeting of the Company, convened for April 11, 2023 (“request”), pursuant to article 401 § 1 in connection with article 385 § 3 of the Act of September 15, 2000 Code of Commercial Companies.

The Management Board of the Issuer encloses the request, along with the draft resolutions submitted by the shareholders.

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:

Dawid Jakubowicz – President of the Management Board

Kamil Majczak - Member of the Management Board