Current Report No.: 13/2023

Date of preparation: 24.03.2023

Abbreviated name of the Issuer: CIECH S.A.

Subject: A change of the agenda of the Extraordinary Shareholders' Meeting of CIECH S.A., convened for 11 April 2023.

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

Text of the Report:

The Management Board of CIECH S.A., with a registered office in Warsaw (the "Company" or the "Issuer"), in connection with a request submitted by the 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 and 17) Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2065 (”Shareholders”), pursuant to Art. 401 § 1 of the Code of Commercial Companies, to include specific matters on the agenda of the Extraordinary General Meeting of the Company, convened for April 11, 2023, as announced in current report No. 9/2023 dated March 22, 2023, herewith informs that acting pursuant to art. 401 § 2 of the Code of Commercial Companies, decided to supplement the agenda of the Extraordinary General Meeting with points indicated in the Shareholders' request.

In addition, the Management Board of the Company submits the draft resolutions of the Extraordinary General Meeting of Shareholders of the Company, as filed by the Shareholders, and the changed agenda of the Extraordinary General Meeting of the Company with new items on the agenda. The Management Board of the Company provided information on the convening of the Extraordinary Shareholders’ Meeting in its current report No. 8/2023 dated March 13, 2023. 

Legal basis: § 19 section 1 point 3 of the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information delivered by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent.

Signatures of the Company’s representatives:

Dawid Jakubowicz – President of the Management Board

Kamil Majczak - Member of the Management Board