8/2016 Appointment of the Management Board member of CPD S.A.

The Management Board CPD S.A. (hereinafter the Company) announces that today the Supervisory Board adopted the resolution on the appointment Mr. Waldemar Majewski as the member of the Management Board from 29 June, 2016.

Information about the education, qualifications and the professional career of members of the Management Board are set out in the appendix to this report.

CV Waldemar Majewski 

Legal basis:

§ 5. 1 point. 22 and 28 Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-Member State.

Signatures of persons representing the Company:

Elżbieta Donata Wiczkowska, President of the Board, June 29, 2016