12/2019 Purchase of the Company’s own shares

Management Board of CPD S.A. with its registered office in Warsaw (the “Company”) announces, that as a result of the settlement on 22nd 2019, the Company, as a result announced by the Company on 4th March, 2019, the Invitation to Submit Proposals for Sales of Shares of the Company (the “Invitation”), purchased through a brokerage house Pekao Investment Banking S.A. with its registered seat in Warsaw, 3 305 886 shares of the Company (own shares).

The shares were acquired pursuant to Resolution No. 3 of the Extraordinary General Meeting of CPD of 28th February 2019 on acquisition of the shares of the Company for the purpose of redemption, pursuant to art. 362 § 1 point 5) Code of Commercial Companies.

The purchase price per share is 13,01 zł.

All the purchased shares are ordinary shares with a nominal value of 0.10 zł each. The purchased own shares of CPD S.A. (number of the 3 305 886 shares) represent 12,54 % of the Company’s share capital and represent 3 305 886 votes at the General Meeting of the Company (12,54 % of voting rights at the General Meeting of the Company).

The Company does not have any shares other than those indicated above.


Signatures of persons authorized to represent the Company:

Elżbieta Wiczkowska, President of the Management Board, March 22, 2019


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