Resolutions passed on 14th of December 2020 by the Extraordinary General Meeting of Shareholders

(Current report No. 69/2020)

14.12.2020 /the Issuer/

Legal basis:

Art. 56.1.2 of the Public Offering Act – Current and periodic information

Acting in accordance with § 19 point 6 of the Finance Minister Regulation on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state, the Management Board of CCC S.A. encloses to this report the content of resolutions adopted by the Extraordinary General Meeting of CCC S.A. on 14th of December 2020.

Signatures:

1 / Marcin Czyczerski - President of the Management Board

2 / Mariusz Gnych        - Vice President of the Management Board