Announcement.

CPD SA (4/2018) Deadlines for the publication of periodic reports in the financial year 2018

CPD SA Management Board (hereinafter the "Company") publishes the dates of publication of periodic reports in 2018: 1. Annual reports: - stand alone annual report for 2017 - 20 April 2018 - consolidated annual report for 2017 - 20 April 2018 2. Semi-annual report: - consolidated semi-annual report for the first half of 2018, including half-year condensed financial statements - September 27, 2018 3. Quarterly reports: - consolidated quarterly report for the first quarter of 2018, containing quarterly financial information - 28 May 2018. - consolidated quarterly report for the third quarter of 2018, containing quarterly financial information - 27 November 2018. In addition, the Company's Management Board informs that the Company will not provide the following reports: Quarterly report and consolidated quarterly report for the fourth quarter of 2017 - in connection with the publication of the annual report for 2017 on 20 April 2018 , in accordance with § 101 para. 2 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws from 2009 No. 33, item 259 , as amended) - Quarterly report and consolidated quarterly report for the second quarter of 2018 - pursuant to § 101 par. 2 of the above mentioned Regulation. Legal basis: § 103 para. 1 in connection with § 83 para. 1 and 3 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259, with later changes).

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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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