Announcement.

CPD SA (47/2017) Signing and disclosure of the cross-border merger plan of CPD S.A. and BUFFY HOLDINGS NO. 1 LIMITED

Legal basis: Article 17 para. 1 MAR - confidential information. Referring to Current Report No. 45/2017 of 13 December 2017 regarding the commencement of the merger of "CPD" a joint-stock company with its registered office in Warsaw, Poland (address: Cybernetyki 7B, 02 - 677 Warsaw), entered into the Register of Entrepreneurs of the National Court Register maintained by the District Court for the Capital City of Of Warsaw in Warsaw, 13th Commercial Division of the National Court Register under the number KRS 0000277147 ("Company", "CPD" or "Acquiring Company") with the company BUFFY HOLDINGS NO. 1 LIMITED with its registered office in Nicosia, Cyprus, a limited liability company established under Cypriot law, address: Limassol Avenue, 267, Vision Tower, 2nd floor, 2121 Aglantzia, Nicosia, Cyprus, entered into the register of companies kept by the Ministry of Energy, Trade , Industry and Tourism of the Republic of Cyprus under registration number HE 166076 ("BUFFY" or "the Acquired Company") The Management Board of the Company informs that on December 22, 2017, the plan to merge CPD with BUFFY was agreed and signed. The merger plan is available to the public on the Company's website at http://www.cpdsa.pl/ in the News tab. The signed merger plan is attached to this report. Legal basis: art. 17 sec. 1 MAR (Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse)

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:CPD SA
ISIN:PLCELPD00013
NIP:6772286258
Adress: ul. Cybernetyki 7B 02-677 Warszawa
Phone:+48 22 3210500
website:www.cpdsa.pl

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