12/2017 The admission and introduction to trading shares of series G

The Management Board of CPD S.A. (the Company) took knowledge of resolution no 464/2017 dated on 11 May 2017, adopted by Management Board of the Warsaw Stock Exchange (the WSE) on the basis of the Company’s request dated on 5 May 2017 published in Current Report No. 9/2017, concerning the admission and introduction to trading on the WSE, 5.292.720 series G common bearer shares of CPD S.A. with nominal value of 0,10 zł each.

WSE Management Board decided to introduce Company shares to stock exchange trading on a regulated market on 15 May,2017 under condition that the National Depository for Securities will register these shares with the code PLCELPD00013 on 15 May 2017.

Legal basis:

Art. 34.1.2 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of non-member state (Journal of Laws from 2009 No 33 item 259 with subsequent amendments).

Signatures of persons authorized to represent the Company:

Elżbieta Donata Wiczkowska, President of the Management Board, May 12, 2017