Subject: Conditional registration of Series M shares in the Central Securities Depository of Poland
Legal basis: Art. 17 section 1 of the Market Abuse Regulation (MAR) – confidential information
In relation to Current. Report no. 9/2021 of 8 February 2021 the Management Board of CD PROJEKT S.A., headquartered in Warsaw, Jagiellońska 74 (hereafter referred to as “the Company”) hereby announces that on 9 March 2020 the Management Board of the Central Securities Depository of Poland (Krajowy Depozyt Papierów Wartościowych S.A., hereafter referred to as “KPDW”) had adopted decision no. 0426-2021/21 which approves registration of 84.176 Series M ordinary bearer shares, with nominal value of 1 PLN per share, issued following shared capital’s conditional increase pursuant to Resolution no. 21 of the Ordinary General Shareholders Meeting held on 24 May 2016, concerning issue of Series B subscription warrants with exclusion of pre-emption rights for existing shareholders, entitling holders to claim Series M shares, and conditional increase in the Company share capital via issue of Series M shares with exclusion of pre-emption rights for existing shareholders in order to facilitate implementation of the Incentive Program, and the corresponding changes in the Company Articles, and assigns the code ISIN PLOPTTC00011 to said shares under the condition that the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A., hereafter referred to as “GPW”) admits Series M shares to its regulated market. 84.176 Series M shares will be registered in KPDW within three days of the KPDW having received a document to the effect that these shares have been admitted to the GPW regulated market, but not earlier than on the admission date specified in the aforementioned document.
The Company will fill with no delay a motion to admit Series M shares to the GPW regulated market.
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