Current report no. 12/2024

Subject: Information on the decision of the Ordinary General Meeting concerning the dividend payment

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

The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the “Company”) announces that on 14 June 2024 the Ordinary General Meeting of the Company passed a resolution concerning payment of the dividend in the amount of PLN 99,910,510.00, i.e. PLN 1.00 per each Company’s share participating in the dividend.

The dividend record date has been set for 21 June 2024 and the dividend payment date for 27 June 2024. There are 99,910,510 Company shares which confer the right to the dividend.


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.