Adoption of a resolution on increasing the Issuer’s share capital within the authorized capital
The Management Board of CPD S.A., with its registered office in Warsaw [the “Company”], hereby announces that on June 24, 2026, it adopted a resolution [the “Resolution”] to increase the share capital pursuant to the authorization provided for in § 4a of the Company’s Articles of Association, i.e., within the authorized capital, by an amount not exceeding PLN 100,000.00, through the issuance of no more than 1,000,000 Series F ordinary bearer shares [the “Series F Shares”].
With the consent of the Supervisory Board, expressed in a resolution adopted on June 18, 2026, the issue price of Series F Shares was set at PLN 1.25 per share, and the existing shareholders of the Company were deprived of their pre-emptive rights in respect of Series F Shares in their entirety.
The Company provides the full text of the Resolution attached to this report.
