Current Report No.: 10/2023

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: Article 70, point 1 of the Act on Public Offering - conclusion of an agreement regarding unanimous voting at the 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 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”), notification on the conclusion of an agreement on concerted cooperation to place on the agenda of the General Meeting of the Company convened for April 11, 2023 an issue covering the election of the members of the Supervisory Board of the Company by vote in separate groups pursuant to article 385 § 3 - § 9 of the Act of September 15, 2000 Code of Commercial Companies, and to proceed with the election of the Supervisory Board of the Company by vote in separate groups.

Shareholders hold a total of 10,979,055 shares in the Company, representing 20.83% of the Company share capital.

The Company attaches the contents of the notification.

Legal basis: Article 70 point 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies - conclusion of an agreement regarding unanimous voting at the general meeting.

Signatures of the Company’s representatives:

Dawid Jakubowicz – President of the Management Board

Kamil Majczak - Member of the Management Board