38/2017 Registration of the share capital increase

The Management Board of CPD S.A. (hereinafter “the Company”) informs, that today has received the decision of the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register from 5 October 2017 regarding the registration of the Company’s share capital.

The Company’s share capital was increased from the amount of 3,286,320.30 PLN to the amount of 3,935,402.30 PLN. The share capital was increased due to the conversion of the 110 bonds series A into 6,490,820 shares series G.

After the registration of the increase, the Company’s share capital amounts to 3,935,402.30 PLN and is divided into 39,354,023 ordinary bearer shares with a nominal value of PLN 0.10 (ten groszy) each share, entitling to 39,354,023 votes at the general meeting of shareholders.

Legal basis:

§ 5 par. 1 subpar. 9 in connection with § 15 subpar. 1 of the Regulation of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for equivalency of information required by the laws of a state which is not a member state.

Signatures of persons authorized to represent the Company:

Elżbieta Donata Wiczkowska, President of the Management Board, 23 October, 2017