6/2017 Notification of transactions received under Article 19 of the MAR

Management Board of CPD S.A. (hereinafter the ”Company”) hereby reports that on March 21 2017 the Company has been notified by:

1.    The Value Catalyst Fund Limited,

2.    Laxey Universal Value Lp By Laxey Partners (Gp2) As General Partner,

3.    Laxey Partners Limited,

4.    LP Value Ltd,

5.    LP Alternative Lp By Laxey Partners (Gp3) General Partner,

entities closely related to the person performing  managerial duties at CPD S.A., i.e. Mr. Michael Haxby – Member of the Company’s Supervisory Board of the transaction conversion of convertible bonds into shares, concluded on March 20, 2017, referred to in art. 19 sec. 3 MAR regulation.

The notifications are attached to this report.

VCF_notyfikacja MAR

LUV_notyfikacja MAR

LPV_notyfikacja MAR

LPL_notyfikacja MAR

LPALP_notyfikacja MAR

Legal basis:

Art. 19 par. 3 MAR – transactions conducted by entities closely associated with persons that discharge of managerial duties

Signatures of persons authorized to represent the Company:

Elżbieta Donata Wiczkowska, President of the Management Board, 22 March 2017