46/2017 Resignation of the Member of the Management Board

The Management Board of CPD S.A. (“the Company”) informs, that today received the resignation from the member of the board from the function of the member.

Mr. Waldemar Majewski, who is a member ofthe Boardof the Company resign with from the function of Board member with the effect from the close of business on 31 December 2017.

Mr. Waldemar Majewski did not give reasons for the resignation.

Following the resignation of the above member, the Management Board is composed of four people which ensures correct representation and conducting the Company’s affairs in accordance with the provisions of the Articles of Association of the Company.

Legal basis:

Art. 5.1.21 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of non-member state.

 

Signatures of persons entitled to representation:

Iwona Makarewicz, Member of the Management Board, 22 December 2017

Agata Tryc, proxy, 22 December 2017