Draft Resolutions of the Extraordinary General Meeting of Ciech SA

Current report no : 51/2010

Report date : 9/29/2010
Abbreviated name : Ciech SA
Subject : Draft Resolutions of the Extraordinary General Meeting of Ciech SA
Legal basis : Art. 56 (1) (2) of the Public Offering Act – current and periodic information

Report :

The Management Board of Ciech S.A., with reference to current report no. 51/2010 dated September 29th, 2010, hereby presents draft resolutions of the Extraordinary General Meeting to take place on October 28th, 2010.

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ref. clause 2 of the agenda

ref. clause 4 of the agenda

ref. clause 5.1 A1 of the agenda

ref. clause 5.1 A2 of the agenda

ref. clause 5.2 of the agenda

ref. clause 5.3 of the agenda

ref. clause 6 of the agenda (1)

ref. clause 6 of the agenda (2)

Signatures of the Company’s Representatives : Andrzej Bąbaś – Member of the management Board

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