4/2023 Conclusion of the Sale Agreement by the Issuer’s subsidiary

Management Board of CPD S.A. (“Issuer”) informs that on 1 March 2023 the Issuer’s subsidiary, i.e. Lakia Investments sp. z o.o. concluded the promised agreement for sale of perpetual usufruct right to real estate consisting of a built-up land plot no. 8/7, precinct no. 146505_8.0813, located in Warsaw in the Mokotów District, at 7b Cybernetyki street, with an area of 3,908 sqm, described in the land and mortgage register WA2M/00139786/7 kept by the District Court for Warszawa-Mokotów in Warsaw, 7th Division of Land and Mortgage Registers, as well as the sale of the ownership right to the Solar office building located on the ground, together with the ownership right buildings and other devices located on the land and all rights related to it and the right of perpetual usufruct of the property consisting of a built-up land plot no. 8/12, precinct no. 146505_8.0813, located in Warsaw in the Mokotów District, at 7 Cybernetyki street, with an area of 2,410 sqm, described in the land and mortgage register WA2M/00457211/1 kept by the District Court for Warsaw-Mokotów in Warsaw, 7th Land and Mortgage Register Division.

The sales contract with a total gross value of PLN 28,290,000 was concluded with Flora Development 22 spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw.

The provisions of the above agreement do not differ from the standards commonly applicable to this type of agreement.

 

Legal basis:

Art. 17 sec. 1 of MAR – confidential information.

 

Signatures of persons authorized to represent:

Elżbieta Wiczkowska, Member of the Management Board, 1 March 2023

Iwona Makarewicz, Member of the Management Board, 1 March 2023