Ciech : List of shareholders holding at least 5% of votes at the Ordinary (Annual) Shareholders’ Meeting of CIECH S.A. on 22 June 2018.

Current report no.: 19/2018

Date of preparation: 2018-06-22

Abbreviated name of the Issuer: CIECH S.A.

Subject: List of shareholders holding at least 5% of votes at the Ordinary (Annual) Shareholders' Meeting of CIECH S.A. on 22 June 2018.

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

Contents of the report:

The Management Board of Ciech S.A. ('the Company'), hereby presents a list of shareholders who, at the Ordinary (Annual) Shareholders' Meeting of the Company ('the Shareholders' Meeting'), held on 22 June 2018, 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 - 82.53%, a share in a total number of votes - 51.14%.

Nationale-Nederlanden Otwarty Fundusz Emerytalny - 2,600,000 shares and votes, a share in the number of votes at the Shareholders' Meeting - 7.96%, a share in a total number of votes - 4.93%.

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 individuals representing the company: