2023 Current Reports EN

The Management Board of CPD S.A. based in Warsaw (“Company”), informs that on September 29, 2023, the Company concluded the following share sale agreements with a company that is not an entity related to the Company:

• 1) share sale agreement, under which the buyer purchased 101 shares in the share capital of “ANTIGO INVESTMENTS” Spółka z ograniczonąodpowiedzialnością from the Company for a price constituting their book value, i.e. PLN 2,000.00.
• 2) a conditional share sale agreement, under which the purchaser will purchase from the Company 216 shares in the share capital of CELTIC ASSET MANAGEMENT Spółka z ograniczonąodpowiedzialnością for a total price of PLN 400,000.00. Due to the fact that CELTIC ASSET MANAGEMENT Spółka z ograniczonąodpowiedzialnością is the owner of agricultural real estate, the share sale agreement was concluded on the condition that the National Center for Agricultural Support did not exercise the right of pre-emption of the shares.
• 3) share sale agreement, under which the buyer purchased from the Company 3,711 shares in a company incorporated under Cypriot law LAKIA ENTERPRISES LIMITED, the book value of which is PLN 0, for a total price of PLN 1,000.00

The remaining terms and conditions of the concluded contracts do not differ from those customarily adopted for this type of contracts.
The Company’s Management Board found it justified to classify this information as confidential within the meaning of Art. 17 section 1 of the MAR Regulation.

Legal basis:
Art. 17 section 1 MAR – confidential information

Signatures of persons representing the Company:
ElżbietaWiczkowska, Member of the Management Board, September 29, 2023
Iwona Makarewicz, Member of the Management Board, September 29, 2023

Management Board of CPD S.A. (hereinafter referred to as the Company) informs that in accordance with the recommendation of the Supervisory Board, which, after reviewing the recommendation of the Company’s Audit Committee, adopted a resolution on the re-election of Grant Thornton Polska Prostaspółkaakcyjna with its registered office in Poznań, at ul. AbpaAntoniegoBaraniaka 88 E, entered on the list of entities authorized to audit financial statements under number 4055, as the Company’s statutory auditor, signed an agreement with the above-mentioned entity for:

• to audit the standalone financial statements of CPD S.A. for the period from 1 January 2023 to 31 December 2023,
• to audit the consolidated financial statements of the CPD Group for the period from 1 January 2023 to 31 December 2023,
• to review the standalone financial statements of CPD S.A. for the period from 1 January 2023 to 30 June 2023,
• to review the interim consolidated financial statements of the CPD Group for the period from 1 January 2023 to 30 June 2023,

oraz:

• to audit the standalone financial statements of CPD S.A. for the period from 1 January 2024 to 31 December 2024,
• to audit the consolidated financial statements of the CPD Group for the period from 1 January 2024 to 31 December 2024,
• to review the standalone financial statements of CPD S.A. for the period from 1 January 2024 to 30 June 2024,
• to review the interim consolidated financial statements of the CPD Group for the period from 1 January 2024 to 30 June 2024.

The Company had previously engaged Grant Thornton Polska Prostaspółkaakcyjna. to audit and review its financial statements for 2018, 2019, 2020, 2021 and 2022.

Legal basis:
Article 17.1 MAR – Inside information

Signatures of persons representing the Company:
Elżbieta Wiczkowska, Member of the Board, 25 September 2023
Iwona Makarewicz, Member of the Board, 25 September 2023

Management Board of CPD S.A. (“Company”), informs that, the Company received notifications 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) from companiesFurseka Trading and Investment Limited andMeduvo Holding Limited.
The full content of the notifications is attached to this report.

ZawiadomienieFurseka Trading and Investment Limited
Zawiadomienie Meduvo Holding Limited

Legal basis:
Article 70 sec. 1 of the Act on Public Offering – purchase or sale of a significant block of shares

Signatures:
ElżbietaWiczkowska, Member of the Management Board, 1September 2023
Iwona Makarewicz, Member of the Management Board, 1September 2023.

Management Board of CPD S.A. (“Company”), informs that on 28 August 2023, the Company received notifications 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) from Mr.Andrew Pegge
The full content of the notifications is attached to this report.

2023 08 28Zawiadomienie Andrew Pegge

Legal basis:
Article 70 sec. 1 of the Act on Public Offering – purchase or sale of a significant block of shares

Signatures:
ElżbietaWiczkowska, Member of the Management Board, 28August 2023
Iwona Makarewicz, Member of the Management Board, 28August 2023.