13/2015 Appointment member of the Supervisory Board

The Management Board of CPD S.A. (“the Company”) informs, that on 17 June 2015 the Annual General Meeting of the Company appointed Mr. Michael Haxby as a member of the Supervisory Board of the current term of office from 17 June 2015.

Information about the education, qualifications and the professional career of members of the Management Board are set out in the appendix to this report.

Legal basis:

§ 5.1.22 and § 28 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of nonmember state.

Signatures of persons entitled to representation:

Elżbieta Wiczkowska, President of the Board, 18.06.2015