General Meeting

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 November 27, 2026, at 11.00. The General Meeting will be held in Warsaw at ul. Sandomierska 18 lok. 1, 02-567 Warsaw (Notary Office Michał Lorenc, Dolores Jania sp.p.). Attached is the full text of the notice convening the Extraordinary General Meeting and draft resolutions.