22/2023 Information On Accepting Offers For The Sale Of Shares

Management Board of CPD S.A. (hereinafter referred to as the Company) hereby informs that in connection with the Invitation to submit Offers for the Sale of Company Shares announced on 24 July 2023, on the basis of which the Company proposed to purchase no more than 4,483,092 (in words: four million four hundred eighty three thousand ninety two) ordinary shares for bearer of the Company marked with the ISIN code PLCELPD00013 (“Shares”), during the period of accepting the Share Sale Offers from 2 to 18August 2023, 195 valid Share Sale Offers were submitted for a total of 7,554,438 (in words: five million two hundred and sixty one thousand nine hundred and sixty) shares of the Company.

On 21August 2023, the Company decided to accept all valid Shares sale offers and to reduce them in accordance with the rules set out in the Invitation. As the sale offers were for a greater number of shares than the 4,483,092 (in words: four million four hundred eighty three thousand ninety two) shares proposed by the Company, each Share Sale Offer will be implemented in part – the reduction of offers will be carried out in accordance with the rules described in the Invitation and the sale offers will be reduced by an average of approximately 75,77%.

The acquisition of the Shares by the Company will take place upon settlement, i.e. on 23August 2022.

Legal basis:
Art. 17 sec. 1 of MAR – confidential information

Signatures of persons authorized to represent:
ElżbietaWiczkowska, Member of the Management Board, 21August 2023
Iwona Makarewicz, Member of the Management Board, 21August 2023