9/2020 Purchase of the Company’s own shares

Management Board of CPD S.A. with its registered office in Warsaw (the “Company”) announces, that as a result of the settlement on 26^th of March 2020, the Company, as a result announced by the Company on 3^rd of March, 2020, the Invitation to Submit Proposals for Sales of Shares of the Company (the “Invitation”), purchased through a brokerage house Pekao Investment Banking S.A. with its registered seat in Warsaw, 614,385 shares of the Company (own shares).

The shares were acquired pursuant to No. 3 of the Extraordinary General Meeting of CPD S.A. of 28 February 2019 on acquisition of the shares of the Company for the purpose of redemption, amended by the Resolution no 3 of the Extraordinary General Meeting of CPD S.A. of 2 March 2020 on the amendment of resolution no 3 of the Extraordinary General Meeting of 28 February 2019 on the purchase of the shares of the Company for the purpose of redemption, pursuant to art. 362 § 1 point 5) Code of Commercial Companies.

The purchase price per share is 5,00 zł.

All the purchased shares are ordinary shares with a nominal value of 0.10 zł each. The purchased own shares of CPD S.A. (number of the 614,385 shares) represent 2.33% of the Company’s share capital and represent 614,385 votes at the General Meeting of the Company (2.33% of voting rights at the General Meeting of the Company).

Prior to the above mentioned purchase of 614,385 own shares, the Company already owned other than those indicated above, number of the 3,305,886 shares own shares representing 12,54 % of the Company’s share capital and representing 3,305,886 votes at the General Meeting of the Company (12,54 % of voting rights at the General Meeting of the Company).

In connection with the above, the Company jointly holds 3,920,271 own shares, representing jointly 14.87% of the share capital of the Company, except that in accordance with applicable regulations, the Company is not allowed to exercise the voting rights attached to own shares.

 

Legal basis:

Article 17.1 MAR – Inside information

Signatures of persons authorized to represent the Company:

Elżbieta Wiczkowska, Member of the Management Board, 26^th of March, 2020

Iwona Makarewicz, Member of the Management Board, 26^th of March, 2020