CPD S.A.

Declaration of Voting Results & Voting Rights Announcements • Feb 25, 2021

Nicosia, Cyprus, 23 February 2021

Furseka Trading and Investments Limited

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

Komisja Nadzoru Finansowego ul. Piekna 20,

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

CPD Spółka Akcyjna ("the Company") ul. Cybernetyki 7b 02-677 Warszawa info@cpdsa.pl

1.

In accordance with Articles 69.1.1) 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 , 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 February 18th, 2021 it received information on transferring the ownership of 1,000,000 shares of CPD S.A. ("the Company") on account of Furseka Trading and Investments Limited as a result of share purchase agreements concluded on 7th and 17th February 2021, crossing the threshold of 15% of the total number of votes at the General Meeting of the Company.

11.

Before purchasing the Company's shares Furseka Trading and Investments Limited controlled 3,229,069 shares of CPD SA (12.24% of the share capital of the Company), representing 3,229,069 votes at the General Meeting of the Company (12.24% of the total number of votes at the General Meeting of the Company).

111.

After purchasing the Company's shares Furseka Trading and Investments Limited controls 4,229,069 shares of CPD SA (16.00% of the share capital of the Company), representing 4,229,069 votes at the

General Meeting of the Company (16.00% 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.

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: 4,229,069 votes at the General Meeting of the Company, 16.00%.

AND INVE .Lakua ... A.Vyans. 1 ARRIS D. DEMETRIADES LOUKIA AVGOUSTI os (Director) (Director) * 03