2022 Current Reports EN

Management Board of CPD S.A. (hereinafter referred to as the “Issuer“) informs that on 1 December 2022 the Issuer’s subsidiary, i.e. Robin Investments sp. z o.o. (hereinafter referred to as the “Seller“) concluded the promised agreement for the sale of the ownership right to real estate, including land with an office and service building under the name “Aquarius”, located at 31 a Połczyńska street in Warsaw, for which land and mortgage registers with the numbers WA1M/00223834/8, WA1M/00168851/9, WA1M/00168852/6, WA1M/00168850/2 are kept, by the District Court for Warsaw – Mokotów in Warsaw, VII Registry Department Perpetual. The sales contract with a total gross value of PLN 32,828,065 was concluded with POL31 spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw (hereinafter referred to as the “Buyer“).

The provisions of the above agreement do not differ from the standards commonly applicable to this type of agreement.

Legal basis:

Art. 17 sec. 1 of MAR – confidential information.

Signatures of persons authorized to represent:

Elżbieta Wiczkowska, Member of the Management Board, 1 December 2022

Iwona Makarewicz, Member of the Management Board, 1 December 2022

Management Board of CPD S.A. (hereinafter the “Issuer”) informs that on 13 October 2022 a subsidiary of the Issuer, i.e. Belise Investments sp. z o.o. (hereinafter the “Seller”) concluded the promised agreement for the sale of the perpetual usufruct right to real estate consisting of a developed land plot no. 7, rev. no. registry number 146505_8.0813, located in Warsaw in the Mokotów District, at 9 Cybernetyki Street, with an area of ​​7,449 sq.m., described in the land and mortgage register no. WA2M/00143456/6, kept by the District Court for Warszawa-Mokotów in Warsaw, VII Land Registry Division, as well as the sale of the ownership right to the IRIS office building located on the Land with the right ownership of buildings and other equipment located on the Land and all related rights.

The sales contract with a total value of PLN 103,945,528 gross was concluded with DL Invest Group XXXVII sp. z o.o. with its seat in Katowice (hereinafter the “Buyer”).

The provisions of the above agreement do not differ from the standards commonly applicable to this type of agreement.

Legal basis:

Art. 17 sec. 1 of MAR – confidential information.

Signatures of persons authorized to represent:

Elżbieta Wiczkowska, Member of the Management Board, 13 October 2022

Iwona Makarewicz, Member of the Management Board, 13 October 2022

Management Board of CPD S.A. (hereinafter the “Company”) informs that on 11 August 2022, the Company received a notification pursuant to Art. 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of 29 July 2005 (Journal of Laws No. 184, item 1539, as amended) by Meduvo Holding Limited.

The full text of the notification is attached to this report.

Notyfikacja MEDUVO

Legal basis:

Art. 70 sec. 1 of the Act on Public Offering – purchase or sale of a significant block of shares

Signatures of persons representing the Company:

Elżbieta Wiczkowska, Member of the Management Board, August 12, 2022

Iwona Makarewicz, Member of the Management Board, August 12, 2022

Management Board of CPD S.A. (hereinafter the “Company”), informs that on August 8, 2022, the Company submitted a notification to the Polish Financial Supervision Authority pursuant to Art. 69 of the Act on public offering and the conditions for introducing financial instruments to an organized trading system and on public companies of 29 July 2005 (Journal of Laws No. 184, item 1539, as amended).

The full text of the notification is attached to this report.

Zawiadomienie CPD SA z art. 69 ustawy o ofercie

Legal basis:

Art. 70 point 1 and art. 70a of the Act on Public Offering – significant blocks of shares

Signatures of persons authorized to represent:

Elżbieta Wiczkowska, Member of the Management Board, August 8, 2022

Iwona Makarewicz, Member of the Management Board August 8, 2022