CPD S.A.

Declaration of Voting Results & Voting Rights Announcements • Mar 29, 2023

Nicosia, March 28th 2023

Furseka Trading and Investments Limited

3 Thasou 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, Dadlaw House, 1520 Nicosia, Cyprus, company number HE 314364, hereby notifies that on March 24th, 2023 the sale of CPD shares was settled as a result of the tender offer and Furseka sold 373,913 shares of CPD S.A. ("the Company"), crossing the threshold of 15% of the total number of votes at the General Meeting of the Company - from 18.47% to 14.30%.

II.

Before the sale of the Company's shares Furseka Trading and Investments Limited controlled 1,655,857 shares of CPD SA (18.47% of the share capital of the Company), representing 1,655,857 votes at the General Meeting of the Company (18.47% of the total number of votes at the General Meeting of the Company).

111.

After the sale of the Company's shares Furseka Trading and Investments Limited controls 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).

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: 1,281,944 votes at the General Meeting of the Company, 14.30%.

AND INVES July Kerker .... t. J. V. Ciflil. S. T 0 Harris B. Demetriades oukia Avgousti লি Director) (Director) SANJ * 03