TheManagement Board of CIECH S.A. ("theCompany") submits,as an attachments hereto, the text of resolutions adopted by theExtraordinary Shareholders' Meeting of the Company on 26 October 2021.

Legalbasis:§ 19 point 6) of the Regulation of the Minister of Finance of 29 March2018 on current and periodic information provided by issuers ofsecurities and conditions for recognising as equivalent informationrequired by the laws of a non-member state.