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27/2015 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CPD S.A. held on 24 November, 2015

The Management Board of CPD S.A. (“the Company”) hereby informs about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of the Company held on 24 November, 2015.

List of shareholders holding at least 5% of the votes with number of votes held by each of them according to shares of the Company and an indication of their percentage share in votes represented at the Extraordinary General Meeting of the Company and in the total number of shares of the Company, is attached to the Report.

Shareholders list over 5%_EGM CPD S.A.

Legal basis:

Article 70 sec. 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to an Organized Trading and Public Companies, dated 29 July 2005.

Signatures of persons entitled to representation:

Elżbieta Wiczkowska, President of the Board, 30 November, 2015

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