37/2023 CONTENT OF RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF CPD S.A.

Pursuant to §19 section 1 point 4 and point 6 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state, the Management Board of CPD S.A. (hereinafter referred to as the “Company”) attaches the content of the resolutions adopted by the Extraordinary General Meeting on November 15, 2023.

2023 11 15 Resolutions adopted by the EGM

Legal basis:
Art. 56 section 1 point 2 of the Act on Public Offering – current and periodic information

Signatures of persons authorized to represent the Company:
ElżbietaWiczkowska, Member of the Management Board, November 15, 2023
Iwona Makarewicz, Member of the Management Board, November 15, 2023