With reference to current reports 45/2017 of December 13, 2017, 47/2017 of December 22, 2017, 15/2018 of April 3, 2018 and 17/2018 of April 26, 2018 CPD stock exchange company with its registered office in Warsaw ('Company', 'Issuer' or 'Acquiring Company'), the Management Board informs about the registration of the merger of the Company with the Issuer's subsidiary on 22 November 2018 ('Merger Day') i.e. BUFFY HOLDINGS NO. 1 LIMITED with its registered office in Nicosia, Cyprus, a limited liability company established under Cypriot law, address: Kyriakou Matsi, 24, Palaichori, 2740, Nicosia, Cyprus, entered into the companies register kept by the Ministry of Energy, Trade, Industry and Tourism of the Republic of Cyprus under registration number HE 166076 ('BUFFY' or 'Acquired Company').

The merger took place through the transfer of all assets of BUFFY to the Company, i.e. by way of the takeover of the company BUFFY in the mode specified in art. 492 § 1 point 1) of the Code of Commercial Companies and the definition of the word 'merger' in Section 201I (c) of the Cypriot Law on Companies, Cap. 113 on the terms specified in the Merger Plan adopted on 22/12/2017, made available free of charge on the Company's website at https://www.cpdsa.pl/ogloszenie-wspolnego-planu-placzenie-transgranicznego-cpd-spolka- joint-stock-and-holdings-buffy-no-1-limited /. According to the content of art. 494 § 1 k.s.h. the Issuer entered into merger with all the rights and obligations of the Acquired Company. Due to the fact that the Company was the only shareholder of BUFFY, the merger was carried out without increasing the share capital of the Company.

Legal basis:

Article 17.1 MAR - Inside information

Signatures of persons representing the Issuer:

Elżbieta Wiczkowska, President of the Board, 23 November 2018

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CPD SA published this content on 23 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 November 2018 14:40:02 UTC