20/2023 Information On The Invitation To Submit Offers For The Sale Of Shares In CPD S.A.

Management Board of CPD S.A. (hereinafter referred to as the “Company“) with its registered office in Warsaw, acting on the basis of Resolution No. 1/VII/2023 of the Management Board of the Company of 24th of July 2023 on determining the detailed conditions for the purchase of the Company’s shares, in connection with Resolution No. 20 of the Ordinary General Meeting of CPD SpółkaAkcyjna with its registered office in Warsaw of 28 June 2022 on the authorization of the Company’s Management Board to purchase its own shares for redemption, hereby invites the Company’s shareholders to submit offers for the sale of its shares for redemption under the conditions set out in the Invitation to Submit Sale Offers.

The full text of the Invitation to Submit Sale Offers is bellow attached to this current report.

The Invitation to Submit Sale Offers