Announcement of the Extraordinary General Meeting to be held on March 19, 2026, together with draft resolutions

The Management Board of CPD S.A., with its registered office in Warsaw [the “Company”], hereby announces the convening of the Extraordinary General Meeting of the Company on March 19, 2026, at 11:00 AM. The General Meeting will be held in Warsaw at ul. Sandomierska 18, room 1, 02-567 Warsaw [Notary Office of Michał Lorenc, Dolores Jania sp.p.]. The full text of the announcement of the Extraordinary General Meeting and draft resolutions is attached. 

Article 56, Section 1, Item 2 of the Public Offering Act – current and periodic information