23/2018 Information on acceptance of Offers to Sell the Shares

Management Board of CPD S.A. with its registered office in Warsaw (the “Company”) hereby announces, that in connection with announced on May 29, 2018, the Invitation to Submit Proposals for Sales of Shares of the Company pursuant to which the Company proposed to acquire up to 11,581,100 shares of ordinary bearer shares ISIN code PLCELPD00013 (“Shares”), for the period for receipt of Offers to Sell the Shares held from 5 to 15 June 2018, accepted 50 valid offers amounting to a total of 37 119 770 shares of the Company.

On June 19, 2018, the Company has decided to accept all valid offers of Shares and make them reduction carried out in accordance with the principles set out in the Invitation. Because the Offers amounted to more than the number of shares offered by the Company of 11,581,100 shares, each offer will be execute in the part – the offer will be reduced in accordance with the principles described in the Invitation and Offers to be reduced on average by approximately 68.8%.

Acquisition of Shares by the Company, will take place as soon as the settlement ie June 20, 2018.

 

Specific legal basis:

5. 1 section 6 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information.

 

Signatures of persons authorized to represent the Company:

Elżbieta Donata Wiczkowska, President of the Management Board, 19 June, 2018