39/2023 Appointment Of An Attorney Of CPD S.A.

The Management Board of CPD S.A. (“Company”) informs that on November 22, 2023, it adopted a resolution to grant Mr. Andrzej Kudra a joint commercial power of attorney. The granted joint commercial power of attorney authorizes Mr. Adrzej Kudra to represent the Company together with a Member of the Company’s Management Board.

Legal basis:

Legal basis for preparing the report: § 5 section 1 point 22 and § 28 of the Regulation of the Minister of Finance of February 19, 2009 on current and periodic information submitted by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259, as amended).

Signatures of persons authorized to represent:
Elżbieta Wiczkowska, Member of the Management Board, November 22, 2023
Iwona Makarewicz, Member of the Management Board, November 22, 2023