2023 Current Reports EN

Management Board of CPD S.A. (hereinafter referred to as the Company) hereby informs that in connection with the Invitation to submit Offers for the Sale of Company Shares announced on 24 July 2023, on the basis of which the Company proposed to purchase no more than 4,483,092 (in words: four million four hundred eighty three thousand ninety two) ordinary shares for bearer of the Company marked with the ISIN code PLCELPD00013 (“Shares”), during the period of accepting the Share Sale Offers from 2 to 18August 2023, 195 valid Share Sale Offers were submitted for a total of 7,554,438 (in words: five million two hundred and sixty one thousand nine hundred and sixty) shares of the Company.

On 21August 2023, the Company decided to accept all valid Shares sale offers and to reduce them in accordance with the rules set out in the Invitation. As the sale offers were for a greater number of shares than the 4,483,092 (in words: four million four hundred eighty three thousand ninety two) shares proposed by the Company, each Share Sale Offer will be implemented in part – the reduction of offers will be carried out in accordance with the rules described in the Invitation and the sale offers will be reduced by an average of approximately 75,77%.

The acquisition of the Shares by the Company will take place upon settlement, i.e. on 23August 2022.

Legal basis:
Art. 17 sec. 1 of MAR – confidential information

Signatures of persons authorized to represent:
ElżbietaWiczkowska, Member of the Management Board, 21August 2023
Iwona Makarewicz, Member of the Management Board, 21August 2023

Management Board of CPD S.A. (hereinafter referred to as the “Company”) informs that it has received the resignation of a member of the Management Board from his function. Mr. John Purcell, previously a Member of the Company’s Management Board, resigned from his function. Mr. John Purcell did not give reasons for his resignation.

Management Board of CPD S.A. (hereinafter referred to as the “Company“) with its registered office in Warsaw, acting on the basis of Resolution No. 1/VII/2023 of the Management Board of the Company of 24th of July 2023 on determining the detailed conditions for the purchase of the Company’s shares, in connection with Resolution No. 20 of the Ordinary General Meeting of CPD SpółkaAkcyjna with its registered office in Warsaw of 28 June 2022 on the authorization of the Company’s Management Board to purchase its own shares for redemption, hereby invites the Company’s shareholders to submit offers for the sale of its shares for redemption under the conditions set out in the Invitation to Submit Sale Offers.

The full text of the Invitation to Submit Sale Offers is bellow attached to this current report.

The Invitation to Submit Sale Offers

Management Board of CPD S.A. (hereinafter referred to as the Company) informs that on June 28, 2023, the Extraordinary General Meeting of the Company appointed Mr. Krzysztof Zawadzki as a Member of the Supervisory Board of the Company from June 28, 2023.
Information about Mr. Krzysztof Zawadzki’s education, qualifications and professional career is presented in the appendix to this report.

CV Krzyszztof Zawadzki

Management Board of CPD S.A. (“Company”) informs about shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company, which was held on 28 June 2022.
The list of shareholders holding at least 5% of the number of votes along with the number of votes they are entitled to from the Company’s shares held and their percentage share in the number of votes at this meeting and in the total number of shares in the Company is attached to this report.

2023 06 28 Shareholders list

Legal basis:
art. 70 item 3) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.

Signatures of persons authorized to represent the Company:
Elżbieta Wiczkowska, Member of the Management Board, 28 June 2023
Iwona Makarewicz, Member of the Management Board, 28 June 2023