Conclusion of a lock-up agreement by the Issuer with a shareholder
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 January 15, 2026, the Issuer entered into an agreement with Artur Błasik [hereinafter referred to as the Shareholder], under which the Shareholder agreed that for a period of 12 months from the date of the agreement, the Shareholder will not, without the Issuer’s consent, make any disposal of the Issuer’s 3,500,000 shares, currently designated with the ISIN code: PLCELPD00039, representing 33.77% of all the Issuer’s shares and 33.77% of the votes at the General Meeting. The Shareholder’s obligation is secured by the Shareholder’s obligation to pay the Issuer a guarantee benefit in the event of a breach.
The Issuer’s Management Board and the Shareholder have decided to enter into this agreement in order to increase the level of involvement of the Issuer’s shareholders in the activities of the Issuer’s governing bodies aimed at furthering its development.
