4/2018 Dates of publication of periodic reports in 2018

he Management Board of CPD S.A. (the Company) hereby announces the dates of publishing the periodic reports in 2018.

1. Annual report:

– Stand-alone annual report for 2017 – 20th of April 2018

– Consolidated annual report for 2017 – 20th of April 2018

2. Half-year report:

– Consolidated half-year report for the first half of the year 2018, containing half-year condensed financial statements – 27th of September 2018

3. Quarterly reports:

– Consolidated quarter report for the first quarter of 2018, containing quarter financial information – 28th of May 2018

– Consolidated quarter report for the third quarter of 2018, containing quarter financial information – 27th of November 2017

Additionally, the Management Board hereby announces that the Company will not publish:

 The quarter report and consolidated quarter report for the fourth quarter of 2017 – in regard to the publication of the annual report on 20th of April 2018 and on the basis of the article 101.2 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 2018, 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 theDecree 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 Wiczkowska, President of the Management Board, 31st of January 2018

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