CPD S.A.

Declaration of Voting Results & Voting Rights Announcements • Feb 13, 2019

FURSEKA TRADING AND INVESTMENTS LIMITED

Thasou 3, Dadlaw House, 1520, Nicosia, Cyprus

Nicosia (Cyprus), 12 February 2019

From:

Furseka Trading and Investments Limited 3 Thasou Street Dadlaw House 1520 Nicosia Cyprus

Represented by: Loukia Avgousti - Director, Harris D. Demetriades-Director.

To:

1. Komisja Nadzoru Finansowego PI. Powstancow Warszawy 1 00 - 950 Warszawa Poland Fax: +48 22 262 51 11

2. CPD Spółka Akcyjna ul. Cybernetyki 7b 02-677 Warszawa Fax: +48 22 321 05 01 (the Company, the Issuer)

$\mathbf{I}$

In accordance with Articles 69.1.2 of the Act of 29 July 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 it's registered office at 3 Thasou Street, Dadlaw House, 1520 Nicosia, Cyprus, informs about change in the total number of votes at the General Meeting of the Company as a result of registration by the court of amendments to the Issuer's Articles of Association in connection with the contents of resolutions adopted by the Extraordinary General Meeting of the Company on 14 September 2018 on the basis of the decision of the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register issued on 25 January 2019 (current report number 4/2019 dates 8 February 2019). Specifically, the Company's equity amounts now to zł 2,637,113.10 (two million six hundred thirty seven thousand one hundred thirteen zlotys ten groszys) and is divided into 26,371,131 (twenty six million three hundred seventy one thousand one hundred thirty one zlotys) stocks of AA series of nominal value zł 0.10 (ten groszys) each. As a consequence, the share in the total number of votes of the shareholders has changed.

$L \rightarrow$ $\left|\frac{1}{10}\right|$

$Z/I$ $A$ $IEGG$ 'ON

$13.149$ , 2019 15:11 0EMETRIADES LAWYERS

$\mathbf{R}$ .

Before registration described above Furseka Trading and Investments Limited owned 4,776,467 shares of CPD SA (12.14% of the share capital of the Company), representing 4,776,467 votes at the General Meeting of the Company (12.14% of the total number of votes at the General Meeting of the Company).

m.

After registration described above Furseka Trading and Investments Limited owns 4,776,467 shares of CPD SA (18.11% of the share capital of the Company), representing 4,776,467 votes at the General Meeting of the Company (18.11% 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.

Furseka Trading and Investments Limited has no financial instruments mentioned in Art. 69.4.7)-9) of the Act on Public Offering.

rector そくて $\vec{c}$ akistan dan ke AJSSWAY Harrie-D. Demetriades Loukia Avgoustl $Q_{3}$ Director $\boldsymbol{\pi}$ Director