4/2017 Fulfilment of the first precedent condition of Conditional Agreement

Board of CPD SA (Hereinafter the “Company”) announces the fulfillment of the first condition precedent of the Investment Agreement of 22 February 2017, in accordance with the provisions of the Current Report 3/2017 of 22 February 2017 year.

1 of March 2017 all attachments to the Investment Agreement were agreed (approved), which was a condition of the entry into force of this Agreement.

At the same time the Company reminds that the Agreement shall enter into force subject to i) the approval of the President of the Office of Competition and Consumer Protection (OCCP President) the concentration of entrepreneurs or ii) a decision by the President of the OCCP to discontinue the proceedings due to the fact that the transaction is not subject to the notification requirement to the President of the OCCP or iii) the expiry of the statutory term for issuing the above authorization if, before the expiry of that period President of the Office does not issue any decision or iv) the decision of the Antimonopoly Court on the consent for concentration on appeal – depending on which of these events occurs before.

Legal:

Art. 17 ust. 1 MAR – confidential information

Signatures:

Elżbieta Donata Wiczkowska, President of theBoard, 1 March 2017 r.