CPD S.A.

Declaration of Voting Results & Voting Rights Announcements • Sep 1, 2023

Nicosia, August 28th 2023

Furseka Trading and Investments Limited

3 Thasou Street Dadlaw House 1520 Nicosia Cyprus Representing by: Harris D. Demetriades - Director, Loukia Avgoustl - Director.

Komisja Nadzoru Finansowego

ul. Piękna 20, 00-549 Warsaw, Poland PO Box 419 znaczne.pakiety@knf.gov.pl

CPD Spółka Akcyjna

ul. Cybernetyki 7b 02-677 Warszawa info@cpdsa.pl

1.

In accordance with Articles 69.1.2) of the Act of July 29th, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (the "Act on Public Offering"), Furseka Trading and Investments Limited ("Furseka"), a company organised and existing under the laws of Cyprus, having its registered office at 3 Thasou Street, Dadlaw House, 1520 Nicosia, Cyprus, company number HE 314364 , hereby notifies that on August 230, 2023 the sale of CPD shares was settled as a result of the tender offer and Furseka sold 310,631 shares of CPD S.A. ("the Company"), reducing the total number of votes at the General Meeting of the Company - from 14.30% to 10.83%.

11.

Before the sale of the Company's shares Furseka Trading and Investments Limited controlled 1,281,944 shares of CPD SA (14.30% of the share capital of the Company), representing 1,281,944 votes at the General Meeting of the Company (14.30% of the total number of votes at the General Meeting of the Company).

III.

After the sale of the Company's shares Furseka Trading and Investments Limited controls 971,313 shares of CPD SA (10.83% of the share capital of the Company), representing 971,313 votes at the General Meeting of the Company (10.83% of the total number of votes at the General Meeting of the Company).

LA

IV.

There are no subsidiaries of Furseka Trading and Investments Limited holding CPD SA shares.

V.

In the case of Furseka Trading and Investments Limited there are no persons referred to in Art. 87.1 point 3 letter c of the Act on Public Offering.

Furseka Trading and Investments Limited has no financial instruments mentioned in Art. 69.4.7)-8) of the Act on Public Offering.

VI.

The total number of votes at the General Meeting of the Company, indicated on the basis of items 3), 7) and 8) of Art. 69.4 and its percentage share in the total number of votes is respectively: 971,313 votes at the General Meeting of the Company, 10.83%.

AND INV Laks.ix. A.x.a.qu Loukia Avgousti Harris D. Demetriades Director Director 17 x 03