The Management Board of CFI Holding S.A. (hereinafter referred to as the “Issuer” or the “Company”) with its registered office in Wrocław, in accordance with § 80 sec. 1 of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information provided by issuers of securities and the conditions for recognizing information required by the law of a non-member state as equivalent (hereinafter the “Regulation”), announces the fixed dates for publishing periodic reports in the 2020 financial year:

Annual reports:

• Consolidated annual report for the 2019 financial year – April 24, 2020

• Separate annual report for the 2019 financial year – April 24, 2020

Consolidated quarterly reports with condensed individual financial information:

• Q1 2020 – May 15, 2020

• Q3 2020 – November 13, 2020

Consolidated half-year report with condensed individual financial information:

• H1 2020 – September 11, 2020

The Issuer also informs that in 2020 it will continue to publish consolidated quarterly reports containing quarterly financial information referred to in § 62 sec. 1 of the Regulation, as well as the consolidated half-year report containing condensed half-year financial statements referred to in § 62 sec. 3 of the Regulation.

In accordance with § 79 sec. 2 of the Regulation, the Issuer will not publish a quarterly report or a consolidated quarterly report for Q2 and Q4 of the 2020 financial year.