Change in the composition of the Supervisory Board

The Management Board of the Company under the name CPD S.A. with its registered office in Warsaw [hereinafter referred to as the Issuer] hereby announces that on July 20, 2026, Mr. Sebastian Łuczak resigned from the position of Member of the Supervisory Board of the Issuer. 

Article 56 section 1 item 2 of the Act on Public Offering - current and periodic information