Ciech : List of shareholders holding at least 5% of votes at the Ordinary (Annual) Shareholders’ Meeting of CIECH S.A. on 22 August 2019

Current Report No.: 35/2019
Date of preparation: 22.08.2019

Abbreviated name of the Issuer: CIECH S.A.

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

Subject: List of shareholders holding at least 5% of votes at the Ordinary (Annual) Shareholders' Meeting of CIECH S.A. on 22 August 2019

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 August 2019, 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 - 78.05%, a share in a total number of votes - 51.14%.

Nationale-Nederlanden Otwarty Fundusz Emerytalny - 3,300,000 shares and votes, a share in the number of votes at the Shareholders' Meeting - 9.56%, a share in a total number of votes - 6.26%.

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 the persons representing the Company: