6/2015 Supplementation to the current report no 2/2015

Further to the current report no 2/2015 of 13 January 2015, Management Board of CPD S.A. (hereinafter the ”Company”, the ”Issuer’) provides additional information concerning the additional security for the bonds series B. Yesterday the Company received the decision issued by the District Court for the Capital City of Warsaw XI Commercial Division – Register of Pledges concerning the entry to the register of pledges, the registered pledge over 100 shares of the company Blaise Investments sp. z o.o. with its registered office in Warsaw, address: Ul. Cybernetyki 7B, 02-677 Warsaw, entered to the register of business entities maintained by the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Division of the National Court Register under KRS number 0000246132.

On 9 February 2015 the Agreement for the establishment of registered pledge over the shares of the company Blaise Investments spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw, was concluded by and between Lakia Enterprises Limited with its registered office in Nicosia, Cyprus (“Pledgor”) and Matczuk Wieczorek i Wspólnicy Kancelaria Adwokatów i Radców Prawnych Spółka Jawna with its registered office in Warsaw (“Pledgee”), acting in their own name however for the account of the bond holders holding bonds series B.

Registered pledge was established over 100 shares in the share capital of the company Blaise Investments sp. z o.o. with the nominal value of 50 zlotys each, constituting 100% of the share capital of the company. Nominal value of the package of 1000 shares amounts to 50,000 zlotys.

Registered pledge was established up to the amount of 45,000,000 zlotys.

In accordance with the valuation of the statutory Auditor as at 26 January 2015, the object of the pledge is valued at 494,300 zlotys.

Lakia Enterprises Limited which has established the registered pledge over the shares in the share capital is the Company’s direct subsidiary.

Company and its officers and the Pledgee and its officers are not affiliated entities within the meaning of §2 par. 1 subpar. 32) of the Regulation.

Legal basis:
§ 5.1.1. of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of nonmember state

Signatures of persons entitled to representation:
Elżbieta Donata Wiczkowska, President of the Management Board, 4 March 2015