ANNOUNCEMENT OF THE JOINT CROSS-BORDER CONNECTION PLAN CPD S.A. AND BUFFY HOLDINGS NO. 1 LIMITED

The Management Board of CPD Spółka Akcyjna with its registered office in Warsaw, address: ul. Cybernetyki 7B, 02 – 677 Warsaw, entered into the Register of Entrepreneurs of the National Court Register maintained by the District Court for the Capital City of Warsaw in Warsaw, District Court for the Capital City of Warsaw Of Warsaw in Warsaw, 13th Commercial Division of the National Court Register under the number KRS 0000277147, acting pursuant to art. 5164 § 1 of the Code of Commercial Companies, hereby makes available to the public free of charge agreed on December 22, 2017. Joint Merger Plan CPD joint-stock company as the Acquiring Company and BUFFY HOLDINGS NO. 1 LIMITED with its registered office in Nicosia, Cyprus, address: Limassol Avenue, 267, Vision Tower, 2nd floor, 2121 Aglantzia, Nicosia, Cyprus, entered into the register of companies kept by the Ministry of Energy, Trade, Industry and Tourism of the Republic of Cyprus under the registration number HE 166076 as the Acquired Company.

Joint Connection