9/2016 Resolutions adopted by the Annual General Meeting of CPD S.A.

The Management Board of CPD S.A. („the Company”) hereby announces the contents of resolutions adopted by the Annual General Meeting of the Company held 30 June 2016.

Resolutions adopted by the Annual General Meeting of the Company are presented in the document attached to this report.

20160630 Resolution AGM CPD SA

Legal basis:

§ 38.1.7 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 nonmembers of state

Signatures of the persons entitled to representation:

Elżbieta Wiczkowska, President of the Board, 01.07.2016

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