36/2023 Resignation From Performing The Function Of The Supervisory Board Of CPD S.A.

Management Board of CPD S.A. (hereinafter referred to as the “Company”) informs that today it received the resignation from the position on the Supervisory Board of the Company by Mr. Mirosław Gronicki. Mr. Wiesław Oleś and Mr. Andrew Pegge also resigned from their positions on the Company’s Supervisory Board. Mr. Andrew Pegge served as the Chairman of the Company’s Supervisory Board and Mr. MirosławGronicki served as the Chairman of the Company’s Audit Committee.

Mr. Andrew Pegge, Mr. MirosławGronicki and WiesławOleś did not provide reasons for their resignation.