Accounting Year: 2025

Subject: Adoption of a financial asset management policy Legal basis: Art. 17 of MAR inside information The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the “Company”), hereby publicly discloses information… Read more

Subject: Appointment of the Members of the Management Board of a new term of office Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The Management Board… Read more

• PDF Appendix no. 1 - Members of the Board of the new term

Subject: Registration of amendments in the Articles of Association of the Company Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The Management Board of CD PROJEKT… Read more

• PDF The consolidated text of the Articles of Association of CD PROJEKT S.A. - effective as of 12 September 2025

Subject: Execution and completion of the buyback of the Company’s own shares Legal basis: Article 2 sections 2 and 3 of the Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU) No… Read more

• PDF Appendix no. 1 - Aggregated information on the share purchase transactions
• PDF Appendix no. 2 - Detailed information on the share purchase transactions