CFI Holding S.A.

Report Publication Announcement • Jan 27, 2023

Timetable for submitting periodic reports in 2023Management Board ofCFI Holding S.A. (hereinafter referred to as: the Issuer, the Company)with its registered office in Wrocław, in accordance with § 80 sec. 1 ofthe Regulation of the Minister of Finance of March 29, 2018 on currentand periodic information provided by issuers of securities and theconditions for recognizing as equivalent information required by the lawof a non-member state (hereinafter referred to as the _quot;Regulation_quot;),publishes fixed dates of periodic reports in the financial year 2023:AnnualReports:- Consolidated annual report for the financial year 2022 -April 24, 2023;- Separate annual report for the financial year 2022- April 24, 2023;Consolidated quarterly reports containingabbreviated separate financial information:- for the first quarterof 2023 - May 19, 2023;- for the third quarter of 2023 - November 8,2023.Consolidated report for the first half of 2023 containingcondensed separate financial information:- September 25, 2022.Atthe same time, the Issuer informs that in 2023 it will continue tosubmit consolidated quarterly reports containing quarterly financialinformation referred to in § 62 sec. 1 of the Regulation and theconsolidated semi-annual report containing the condensed semi-annualfinancial statements referred to in § 62 sec. 3 of the Regulation.Pursuantto § 79 sec. 2 of the Regulation, the Issuer will not publish aquarterly report and a consolidated quarterly report for the fourthquarter of the financial year 2022 and for the second and fourth quarterof the financial year 2023.