1/2015 Announcement by the Management Board of the National Depository for Securities [Krajowy Depozyt Papierów Wartościowych].

Management Board of CPD S.A. (hereinafter the „Company”), with reference to current report no 27/2014 of 2 December 2014 would like to inform that we have received Resolution no 13/15 of 2015 of the Management Board of the National Depository for Securities stating that on the basis of § 85 par.1 and § 2 par. 1 and 4 of the Regulations of the National Depository for Securities, having examined the Company’s application with respect to the redemption of 1.732.394 (one million seven hundred thirty two thousand three hundred ninety four) shares of the Company identified with the code PLCELPD00013, effected pursuant to the provisions of art. 360 § 1 in connection with art. 359 §1 of the Commercial Companies Code, the Management Board of the Depository confirms that as of 12 January 2015, 32.863.203 (thirty two million eight hundred sixty three thousand two hundred and three) Company’s shares shall be identified with the code PLCELPD00013.

Signatures of persons authorized to represent the Company:
1. Elżbieta Donata Wiczkowska, President of the Management Board, 9 January 2015