18/2018 Resolutions adopted by the Extraordinary General Meeting of CPD S.A. held 8 May 2018

The Management Board of CPD S.A. („the Company”) hereby announces the contents of resolutions adopted by the Extraordinary General Meeting of the Company held 8 May 2018.

Resolutions adopted by the Extraordinary General Meeting of the Company are presented in the document attached to this report.

20180508_resolution EGM CPD S.A

Legal basis:

§ 38.1.7 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 nonmembers of state

 Signatures of the persons entitled to representation:

Elżbieta Wiczkowska, President of the Board, 8 May, 2018

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