General Meeting

The Management Board of CPD S.A., with its registered office in Warsaw (the “Company”), hereby announces that the Company’s Annual General Meeting has been convened for June 24, 2026, at 11:00 a.m. The General Meeting will be held in Warsaw at ul. Sandomierska 18, apt. 1, 02-567 Warsaw (Notary Public Office of Michał Lorenc and Dolores Jania, sp.p.). Attached is the full text of the notice convening the Ordinary General Meeting and the draft resolutions.