General Meeting

The Management Board of CPD S.A., with its registered office in Warsaw [the “Company”], hereby announces that the Company’s Annual General Meeting has been convened for November 4, 2026, at 1:00 p.m. The General Meeting will be held in Warsaw at ul. Sandomierska 18, apt. 1, 02-567 Warsaw (Notary Public Office of Michał Lorenc and Dolores Jania, sp.p.). Attached is the full text of the notice convening the Ordinary General Meeting and the draft resolutions.