CIECH: Zmiana terminu publikacji jednostkowego raportu rocznego za 2021 rok oraz skonsolidowanego raportu rocznego za 2021 rok.

The Management Board of Ciech S.A. (the “Issuer”
or “Company”) herewith informs about the change of the date
for publication of the separate annual report for 2021 and the
consolidated annual report for 2021, which, according to the information
in Current Report No. 1/2022 of 26 January 2022, was scheduled for 24
March 2022.

The new date for the
publication of the separate annual report for 2021 and the consolidated
annual report for 2021 has been scheduled for 29.03.2022.

On 22 March 2022, the statutory
auditor of the CIECH Group – Deloitte Audyt Spółka z ograniczoną
odpowiedzialnością Sp. k. (the “Auditor”) –
advised the Issuer that it would not be able to prepare the Report of
the independent statutory auditor of the audit of the consolidated
annual report of the CIECH Group for 2021 (the “Report”) on
or before 24 March 2022, for reasons attributable solely to the Auditor
i.e. due to occurrence of Covid-19 cases in key members of the audit
team on the part of Deloitte Germany and in connection with the
resulting need to postpone the finalisation of audit procedures for a
significant component of the Ciech Group in Germany. The new deadline
for the preparation of the Report, as specified by the Auditor, is
29.03.2022. The Issuer encloses the information obtained from the
Auditor to this report.

Legal basis: § 80 section 2 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.

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