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We would like to inform you that during the next Ordinary General Meeting of Shareholders, voting will take place by using electronic means of communication. In connection with the above, we kindly ask you to read the operating instructions for the voting system in advance for persons participating in the Ordinary General Meeting. Additionally, it is possible to attend the next Ordinary General Meeting of Shareholders using electronic means of communication. Instructions for voting using electronic means of communication and regulations for participation in the e-General Meeting are available in the links below and are saved in the Ordinary General Meeting tab.

Manual eGM CPD S.A.

Regulation of participation in the eGM of CPD S.A.

In case of questions, please contact us by the e-mail address shareholders@cpdsa.pl or info@cpdsa.pl

Ordinary General Meeting on-line is available bellow:

Ordinary General Meeting on-line

The Management Board of CPD S.A. acting on the basis of Resolution no 1/III/2020 of the Management Board of the Company of 2^nd of March, 2020 on the buy-back of the Company’s own shares, in connection with the Resolution No. 3 of the Extraordinary General Meeting of CPD S.A. of 28 February 2019 on acquisition of the shares of the Company for the purpose of redemption, amended by the Resolution no 3 of the Extraordinary General Meeting of CPD S.A. of 2 March 2020 on the amendment of resolution no 3 of the Extraordinary General Meeting of 28 February 2019 on the purchase of the shares of the Company for the purpose of redemption, would like to invite the Company’s shareholders to submit proposals for the sales of shares in accordance with the terms and conditions as specified in this Invitation to Submit Proposals for Sales of Shares.

Full content of the Invitation to Submit Proposals for the Sales of Shares constitutes the appendix to the current report 6/2020 and shall be announced to public on the CPD SA’s website:

Information on the Invitation to submit proposals for the sales of the Company’s shares.

Management Board of CPD S.A., acting on the basis of Resolution no 1/II/2019 of the Management Board of the Company on the buy-back of the Company’s own shares, in connection with the Resolution No. 3 of the Extraordinary General Meeting of CPD of February 28, 2019 on acquisition of the shares of the Company for the purpose of redemption, would like to invite the Company’s shareholders to submit proposals for the sales of shares in accordance with the terms and conditions as specified in this Invitation to Submit Proposals for Sales of Shares.

Full content of the Invitation to Submit Proposals for the Sales of Shares constitutes the appendix to the Current Report 10/2019 and is announced to public on the CPD SA:

20190304_Invitation to submit offers to sell the shares CPD S.A.

Management Board of CPD S.A. acting on the basis of Resolution no 3/V/2018 of the Management Board of the Company on the buy-back of the Company’s own shares, in connection with the Resolution No. 18 of the Annual General Meeting of CPD of 10 May 2017 on acquisition of the shares of the Company for the purpose of redemption, amended by the Resolution no 3 of the Extraordinary General Meeting of CPD S.A. of 7 June 2017 on the amendment of resolution no 18 of the Annual General Meeting of 10 May 2017 on the purchase of the shares of the Company for the purpose of redemption and Resolution no 5 of the Extraordinary General Meeting of CPD S.A. of 7 February 2018 on the amendment of resolution no 18 of the Annual General Meeting of 10 May 2017 on the purchase of the shares of the Company for the purpose of redemption, would like to invite the Company’s shareholders to submit proposals for the sales of shares in accordance with the terms and conditions as specified in this Invitation to Submit Proposals for Sales of Shares.

Full content of the Invitation to Submit Proposals for the Sales of Shares constitutes the appendix to the current report 20/2018 and shall be announced to public on the CPD SA’s website:

Information on the Invitation to Submit Proposals for the Sales of the Company’s shares

We hereby inform that from December 27th to December 29th, 2017, the office of CPD S.A. will be closed. On other days, the office will be open at standard hours between 9:00 and 17:00.