The Management Board of CPD S.A. ('the Company') informs, that 18 June, 2018 received the resignation from the member of the Audit Committee from the function of the member.

Mr. Wiesław Oleś, who is a Chairman of the Audit Committee of the Company resign from the function of Audit Committee with day of the forthcoming Extraordinary General Meeting of the Company with the changes in the supervisory board in its agenda.

Mr. Wiesław Oleś did not give reasons for the resignation.

Legal basis:

Art. 5.4 of the Decree of Minister of Finance dated 29 of March 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of non-member state.

Signatures of persons entitled to representation:

Elżbieta Donata Wiczkowska, President of the Board, 19 June 2018

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CPD SA published this content on 20 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 June 2018 09:27:02 UTC