PROPOSALS FOR SALES OF SHARES OF CPD S.A.

Management Board of CPD S.A. with its registered office in Warsaw, acting on the basis of Resolution no 3/IX/2017 of the Management Board of the Company on determination of detailed terms of purchase of the Company’s shares, in connection with the Resolution No. 18 of the Annual General Meeting of CPD of 10 May 2017 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 7 June 2017 on the amendment of resolution no 18 of the Annual General Meeting of 10 May 2017 on the purchase of the shares of the Company for the purpose of redemption, would like to invite the Company’s shareholders to submit proposals for the sales of shares in accordance with the terms and conditions as specified in this Invitation to Submit Proposal for Sales of Shares.

Full content of the Invitation to Submit Proposals for the Sales of Shares constitutes the appendix Current report No. 37/2017/KOR and is announced to public on the CPD’s website:

http://www.cpdsa.pl/372017kor-correction-of-the-information-on-the-invitation-to-submit-proposals-for-the-sales-of-the-companys-shares/?lang=en