THE AUDITOR WAS ELECTED

On the basis of Supervisory Council resolution dated 15th of December 2010 the auditor PriceWatershouseCoopers was elected. They will be responsible for auditing the financial statements for the year ending 31st of December 2010 and for auditing stand alone financial statements of the parent company for the year ending 31st of December 2010.

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CPD S.A.
ul. Prosta 20
00-850 Warszawa
tel.: +48 660 128 353

e-mail: info@cpdsa.pl