19/2023 Appointment of a member of the Supervisory Board of CPD S.A.

Management Board of CPD S.A. (hereinafter referred to as the Company) informs that on June 28, 2023, the Extraordinary General Meeting of the Company appointed Mr. Krzysztof Zawadzki as a Member of the Supervisory Board of the Company from June 28, 2023.
Information about Mr. Krzysztof Zawadzki’s education, qualifications and professional career is presented in the appendix to this report.