CPD S.A.

Major Shareholding Notification • Aug 5, 2022

London (United Kingdom), 3 August 2022

From: Ursus Capital Limited Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE United Kingdom

Represented by: Colin Kingsnorth – Director

To:

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

I.

In accordance with Articles 69.1. item2) and Article 69.1. item 2) and Article 69a.1. item 3) 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"), Ursus Capital Limited ("Ursus"), a company organised and existing under the laws of the United Kingdom, having its registered office at Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, United Kingdom, hereby notifies that on July 29th, 2022 the sale of CPD shares was settled as a result of the tender offer and Ursus sold 104,564 shares of CPD S.A. ("the Company"), crossing the threshold of 5% of the total number of votes at the General Meeting of the Company – from 5.82% to 4.66%.

II.

Before the sale of the Company's shares Ursus controlled 522,216 shares of CPD SA (5.82% of the share capital of the Company), representing 522,216 votes at the General Meeting of the Company (5.82% of the total number of votes at the General Meeting of the Company).

After the sale of the Company's shares Ursus controls 417,380 shares of CPD SA (4.66% of the share capital of the Company), representing 417,380 votes at the General Meeting of the Company (4.66% of the total number of votes at the General Meeting of the Company).

IV.

There are no subsidiaries of Ursus holding CPD SA shares.

V.

In the case of Ursus there are no persons referred to in Art. 87.1 point 3 letter c of the Act on Public Offering.

VII.

Ursus 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: 417,380 votes at the General Meeting of the Company, 4.66%.

……………………………………….

Colin, Kingsnorth, Director