Current reports

The Management Board of CIECH S.A. hereby informs that on 29 August 2008 it received information that on 25 August 2008 the District Court in Zielona Góra, VIII Commercial Division of the National Court Register, made a resolution to register the increase in the share capital of Vitrosilicon S.A. (subsidiary). The share capital has been increased by PLN 4 800 000 through the issue of 960 000 bearer shares of the nominal and issue value of PLN 5 per each. The issue of shares was exclusively addressed to CIECH S.A. with a simultaneous exclusion of pre-emptive rights of the shareholder Soda Polska CIECH Sp.z o.o.
Having registered the increase in the share capital of Vitrosilicon S.A., CIECH S.A. holds directly 1 394 213 shares of this Company of the total nominal value of PLN 6 971 065, with the total number of 1 679 109 shares of Vitrosilicon S.A. of the total nominal value (share capital) of PLN 8 395 545. Prior to the increase in the share capital of Vitrosilicon S.A., CIECH S.A. held directly 60,38% share in the share capital and votes at the General Meeting of Shareholders of this Company. Following the register of the increase in the share capital of Vitrosilicon S.A., CIECH S.A. holds directly 83,03% shares in the share capital and votes at the General Meeting of Shareholders of this Company.