CPD S.A.

Declaration of Voting Results & Voting Rights Announcements • Aug 10, 2021

Nicosia, August 10th, 2021

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

l.

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 August 5™, 2021 the sale of CPD shares was settled as a result of the tender offer and Furseka sold 2,165,835 shares of CPD S.A. ("the Company"), crossing the threshold of 10% of the total number of votes at the General Meeting of the Company - from 16.04% to 7.82%.

11.

Before the sale of the Company's shares Furseka Trading and Investments Limited controlled 4,229,069 shares of CPD SA (16.04% of the share capital of the Company), representing 4,229,069 votes at the General Meeting of the Company (16.04% of the total number of votes at the General Meeting of the Company).

III.

After the sale of the Company's shares Furseka Trading and Investments Limited controls 2,063,234 shares of CPD SA (7.82% of the share capital of the Company), representing 2,063,234 votes at the General Meeting of the Company (7.82% of the total number of votes at the General Meeting of the Company).

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IV.
There are no subsidiaries of Furseka Trading and Investments Umited holding CPD SA shares.

V...

In the case of Furseka Trading and Investments Limited there are no persons referred to in Art. 87.1
The Case of First in the Public Offering In the case of Porses of Porses
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).
The same The total number of votes at the General Meeting of the Company, motes is respectively: 2,063,234
7) and 8) of Art. 69.4 and its percentage share in the total number of vote /) and 8) of Art. 03:11 PM .
votes at the General Meeting of the Company, 7:82%.

RADING AND - Lexica. H. L. V. G.C. RSF Loukia Avgousti Hamis D. Demetriades FUI Director Director GITWITED