Change in the composition of the Supervisory Board

The Management Board of CPD S.A., with its registered office in Warsaw [hereinafter referred to as the Issuer], hereby announces that on March 5, 2026, Mr. Tomasz Fatyga resigned from his position as a Member of the Issuer’s Supervisory Board. The resignation was motivated by personal reasons. 

Art. 56(1)(2) of the Act on Public Offering – Current and Periodic Information