Current Report No.: 44/2019
Date of preparation: 25.10.2019

Abbreviated name of the Issuer: CIECH S.A.

Legal basis: Art. 56 section 1 pt. 2 of the Act on Public Offering - Current and Periodic Information

Subject: Resignation of a Member of the Management Board

Contents of the Report:

The Management Board of CIECH S.A. (the 'Company') informs that on 25 October 2019 Mr. Artur Osuchowski - a Member of the Management Board of CIECH S.A. submitted his resignation from the function of the Management Board of the Company, with immediate effect, without giving reasons for the resignation.

Legal basis: § 5 pt. 4), of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.

Signatures of the persons representing the Company:

Dawid Jakubowicz - President of the Management Board
Mirosław Skowron - Member of the Management Board

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Ciech SA published this content on 25 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 October 2019 11:15:10 UTC