16/2018 Appointment of an Auditor for 2018 and 2019

The Management Board CPD S.A. (hereinafter the Company) announces that, the Supervisory Board of the Company, after being known with the recommendation of Audit Committee, adopted the resolution on the appointment of Grant Thornton Frąckowiak spółka z ograniczoną odpowiedzialnością sp. k. with its registered office in Poznań, located at 88 E Abpa Antoniego Baraniaka Street, entered the list of entities authorized to audit financial statements under number 4055, on the auditor authorized to:

–          to examine the consolidated financial statements of CPD S.A. for the financial year ended 31 December 2018,

–          examine the separate financial statements of CPD S.A. for the financial year ended 31 December 2018,

–          review of the interim consolidated financial statements of CPD S.A. on June 30, 2018,

–          review of the interim financial statements of CPD S.A. on June 30, 2018,

and

–          to examine the consolidated financial statements of CPD S.A. for the financial year ended 31 December 2019,

–          examine the separate financial statements of CPD S.A. for the financial year ended 31 December 2019,

–          review of the interim consolidated financial statements of CPD S.A. on June 30, 2019,

–          review of the interim financial statements of CPD S.A. on June 30, 2019.

The agreement with Grant Thornton Frąckowiak spółka z ograniczoną odpowiedzialnością sp. k. will be concluded for the period necessary to carry out the work set forth herein.

Legal basis:

§ 5. 1 point. 19 Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-Member State.

Signatures of persons representing the Company:

Elżbieta Donata Wiczkowska, President of the Board, April 19, 2018