Correction of current report no 39/2010  
Current report no : 39/2010 - correction  
Report date : 11/9/2010 
Abbreviated name : Ciech SA 
Subject : Correction of current report no 39/2010  
Legal basis : Article 56 (1) (2) of the Public Offering Act – current and periodic information 

Report :

The Management Board of Ciech S.A. ("Issuer"), pursuant to § 6 (2) of the Ordinance of the Minister of Finance of February 19th, 2009 on current and periodic information published by issuers of securities and the conditions of considering as equivalent of information required by the laws of a country not being a member state, informs about a mistake in current report no 39/2010 dated August 11th, 2010.

The report contained the following sentence:

The total net value of assets on which joint capped mortgages were established, according to the International Accounting Standards, accounts for approximately PLN 54 868 thousand (as at July 31st, 2010).

It should contain:

The total net value of assets on which joint capped mortgages were established, according to the International Accounting Standards, accounts for approximately PLN 76 003 thousand (as at July 31st, 2010).

The initial net value of assets did not contain the value of some assets (e.g. installations, production lines).

Signatures of the Company’s Representatives : Artur Osuchowski – Member of the Management Board


Signatures of the Company’s Representatives : Rafał Rybkowski – Member of the Management Board