8/2017 Conditional registration of shares in deposit led by KDPW S.A. (National Securities Depository S.A.)

Management Board of CPD S.A. (“the Company”) announce that it has been informed that Management Board of National Securities Depository S.A. adopted Resolution no. 290/17 dated 28 of April 2017, issued on a basis of § 2 subparagraphs 1 and 4 and § 40 2.3a and 4a of Regulations of National Securities Depository S.A., as a result of considered application of Company regarding registration of 5,292,720 (five million two hundred ninety two seven hundred and twenty) G-series ordinary bearer shares with a nominal value of PLN 0.10 each, issued as a conditional share capital increase, on a basis of Resolution no. 3 of Extraordinary General Meeting of Shareholders dated 5 August 2014 and mark them with the code PLCELPD00013, under condition, that the company operating the regulated market decides to introduce those shares to trading on the same regulated market into which other shares of the Company were marked with the code PLCELPD00013.

Register of ordinary bearer shares G-series CPD S.A. will take place within three days of receipt by the National Securities Depository S.A. of documents confirming that the company operating the regulated market has decided to introduce these shares to trading on the aforementioned market not earlier than on the date indicated in this decision as the day of placing such shares on the regulated market.

 

Legal basis:

§ 34. 1 point. 1 Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-Member State.

 

Signatures of persons authorized to represent the Company:

1. Elżbieta Donata Wiczkowska, President of the Management Board, 28 April 2017