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3/2015 Dates of publication of periodic reports in 2015

The Management Board of CPD S.A. (the Company) hereby announces the dates of publishing the periodic reports in 2015.

1. Annual report:
– Stand-alone annual report for year 2014 – 19 March 2015 (Thursday)
– Consolidated annual report for year 2014 – 19 March 2015 (Thursday)

2. Half-year report:
– Consolidated half-year report for the first half of the year 2015, containing half-year condensed financial statements – 27 August 2015 (Thursday)

3. Quarterly reports:
– Consolidated quarter report for the first quarter of 2015, containing quarter financial information – 14 May 2015 (Thursday)
– Consolidated quarter report for the third quarter of 2014, containing quarter financial information – 13 November 2015 (Friday)
Additionally, the Management Board hereby announces that the Company will not publish:
The quarter report and consolidated quarter report for the fourth quarter of 2014 – with regard to the publication of the annual report on 19 March 2015 and on the basis of the article 102.1 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 nonmember state (“The Decree”) (Journal of Laws from 2009 No 33 item 259 with subsequent amendments);
– The quarter report and consolidated quarter report for the second quarter of 2015, on the basis of article 101.2 of the Decree.

Legal basis:
Art. 103.1 with regard to art. 83.1 and 83.3 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 nonmember state (Journal of Laws from 2009 No 33 item 259 with subsequent amendments).

Signatures of the persons entitled to representation:
Elżbieta Donata Wiczkowska, President of the Management Board, 29 January 2015

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