The Management Board of CIECHSpółkaAkcyjnawith its registered office in Warsaw (the "Company"),entered in the Register of Entrepreneurs maintained by the DistrictCourt for the capital city of Warsaw, 12thCommercialDivision of the National Court Register, under KRS number0000011687,NIP (tax identification number): 118-00-19-377, share capital of PLN263,500,965.00 (paid in full), acting pursuant to article 395 andarticle 399 § 1 of the Commercial Companies Code, articles 4021and 4022of the Commercial Companies Code, as well as § 17section 2 of the Articles of Association of the Company, hereby convenes

ORDINARY SHAREHOLDERS' MEETINGOF CIECH S.A.

The Shareholder's Meetingshall be held on 22 June 2017 at 11.00 a.m., in Warsaw at 62 Wspólna St.

AGENDA OF THE MEETING:

1.Theopening of the Ordinary (Annual) Shareholders' Meeting.

2.Electionof the Chairman of the Ordinary (Annual) Shareholders' Meeting.

3.Determinationthat the Ordinary (Annual) Shareholders' Meeting was duly convened andis capable of adopting resolutions.

4.Adoptionof the agenda.

5.Considerationof the Report on the Activity of the CIECH Group and CIECH S.A. for year2016.

6.Considerationof the Unit (separate) Financial Statements of CIECH S.A. for financialyear 2016.

7.Considerationof the Consolidated Financial Statements of the CIECH Group forfinancial year 2016.

8.Considerationof the Report of the Supervisory Board on the Activity in financial year2016, including reports on the results of evaluation of: reports of theManagement Board on the activity of CIECH S.A. and the CIECH Group,financial statements of CIECH S.A. and the CIECH Group for the financialyear 2016, a motion of the Management Board regarding distribution ofthe net profits for 2016; as well as the evaluation of the situation ofthe Company in 2016, taking into account the evaluation of the internalcontrol system and management system of the risk significant for theCompany.

9.Adoptionof a resolution regarding the approval of the Report on the Activity ofthe CIECH Group and CIECH S.A.for2016.

10.Adoption of a resolution regardingthe approval of the Unit (separate) Financial Statements of CIECH S.A.for financial year 2016.

11.Adoption of a resolution regardingthe approval of the Consolidated Financial Statements of the CIECH Groupfor financial year 2016.

12.Adoption of a resolution regarding theapproval of the Report of the Supervisory Board on the activity in thefinancial year 2016, including a report on the results of evaluation of:the reports of the Management Board on the activity of CIECH S.A. andthe CIECH Group, financial statements of CIECH S.A. and the CIECH Groupfor the financial year 2016, and a motion of the Management Boardregarding distribution of the net profits for 2016.

13.Adoption of a resolution ondistribution of the net profit for financial year 2016.

14.Adoptionof resolutions regarding the granting to members of the Management Boardof acknowledgement of the fulfilment of their duties in financial year2016.

15.Adoptionof resolutions regarding the granting to members of the SupervisoryBoard of acknowledgement of the fulfilment of their duties in financialyear 2016.

16.Adoptionof a resolution regarding an amendment to the Articles of Association.

17.Adoptionof a resolution regarding adoption of the uniform text of the Articlesof Association of CIECH S.A.

18.Adoptionof a resolution on the approval of the Rules and Regulations of theSupervisory Board of CIECH S.A.

19.Adoptionof a resolution on the amendment of the Rules and Regulations of theGeneral Shareholders' Meeting of CIECH S.A.

20.Closureof the meeting.

TheManagement Board of the Company encloses a notice convening the OrdinaryShareholders' Meeting of the Company, made in accordance with article402(2) of the Commercial Companies Code, containing information on theShareholders' Meeting.