29/2014 Notice of Furseka of change in the total number of votes

Board of CPD SA (the “Company”), pursuant to Art. 70 point 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2009 No. 185, item.1439 ) (“the Act”) announces that he had received, from Furseka Trading and Investments Limited, the following notice on December 8, 2014:

 

“In accordance with Articles 69.1.1 and 69a.1.1 of the Act of July 29^th, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2009 No. 185, item.1439), on behalf of Furseka Trading and Investments Limited, hereby notifies on change of share capital in the total number of votes at the General Meeting of CPD SA.

1. Due to the reduction of the share capital of CPD S.A., by the amount of 173,239.40 PLN as a result of redemption of 1,732,394 of the Company’s own shares series B with the nominal value of 0.10 PLN each, which constituted 1,732,394 votes at the Company’s General Meeting. Furseka Trading and Investments Limited, hereby notifies that it has received on 3^rd December, information contained in current report of CPD S.A. no. 27/2014, on the reduction of the CPD S.A. share capital on the basis of the decision issued on November 25^th, 2014 by the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Division of the National Court Register. Reduction of CPD S.A. share capital caused the Furseka Trading and Investments Limited increased number of votes and held more than 15% of the total number of votes at the CPD SA General Meeting.

2. Before November 25^th, 2014, Furseka Trading and Investments Limited controlled 5,137,222 shares of CPD SA (15% of the share capital of the Company), representing 5,137,222 votes at the General Meeting of the Company (15% of the total number of votes at the General Meeting of the Company).

3. After November 25^th, 2014, Furseka Trading and Investments Limited controls 5,137,222 shares of CPD SA (15,63% of the share capital of the Company), representing 5,137,222 votes at the General Meeting of the Company (15,63% of the total number of votes at the General Meeting of the Company).

4. There are no subsidiaries of Furseka Trading and Investments Limited, holding CPD SA shares.

5. In the case of Furseka Trading and Investments Limited there are no persons referred to in Art. 87.1 point 3 letter c of the Act on Public Offering.”

 

Signatures of persons entitled to representation:

1. Elżbieta Donata Wiczkowska, President of the Board, 8 December, 2014.