Current report no. 1/2024

Subject: Publication dates of periodic reports in 2024 

Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and periodic information

The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (“the Company“), pursuant to § 80 section 1 of the Finance Minister’s regulation of 29 March 2018 regarding publication of current and periodic reports by issuers of securities and conditions under which reports legally required by non-member states are considered equivalent to same (hereinafter referred to as “the Regulation“) hereby announces the dates of publication of periodic reports in 2024:

Periodic reports for 2023:
– Separate and consolidated annual reports for 2023 – 28 March 2024

Periodic reports for 2024:
– Consolidated quarterly report for Q1 2024 – 28 May 2024
– Consolidated semiannual report for H1 2024 – 28 August 2024
– Consolidated quarterly report for Q3 2024 – 26 November 2024

The Management Board of the Company also announces that, pursuant to § 79 section 2 of the Regulation, the Company will not publish quarterly reports for Q4 2023 and Q2 2024. Furthermore, the Company announces that in accordance with § 62 sections 1 and 3 of the aforementioned Regulation, the consolidated quarterly and semiannual reports will include abridged versions of quarterly and semiannual separate financial reports respectively. Accordingly, the Company will not publish separate quarterly reports or a separate semiannual report.

Disclaimer: This English language translation has been prepared solely for the convenience of English-speaking readers. Despite all the efforts devoted to this translation, certain discrepancies, omissions or approximations may exist. In case of any differences between the Polish and the English versions, the Polish version shall prevail. CD PROJEKT, its representatives and employees decline all responsibility in this regard.