38/2023 APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD OF CPD S.A.

Management Board of CPD S.A. (hereinafter referred to as the Company) informs that on November 15, 2023, the Extraordinary General Meeting of the Company appointed Mr. Adam Proń, Mr. Wojciech Włodarczyk and Mr. Tobiasz Wybraniec to serve as Members of the Company’s Supervisory Board from November 15, 2023.

Information about the education, qualifications and professional work history of the appointed members of the Company’s Supervisory Board is presented in the annexes to this report.

Adam Proń CV

Wojciech Włodarczyk CV

Tobiasz Wybraniec CV

Legalbasis:
Art. 56 section 1 point 2 of the Act on Public Offering – current and periodic information

Signatures of persons authorized to represent:
Elżbieta Wiczkowska, Member of the Management Board, November 15, 2023
Iwona Makarewicz, Member of the Management Board, November 15, 2023