Subject: Registration of amendments in the Articles of Association of the Company together with the change of the Company’s name
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
The Management Board of CD PROJEKT RED S.A. with its registered office in Warsaw (the “Company”) informs that on 10 August 2026, the Company’s attorney received a decision of the District Court for the City of Warsaw in Warsaw, 14th Commercial Department of the National Court Registry, concerning entry into the register on 10 August 2026 as regards the amendment of the § 1 of the Articles of Association of the Company, i.e. the amendment adopted pursuant to resolution no. 20 of the Ordinary General Meeting of the Company dated 23 June 2026 concerning amendments to § 1 of the Articles of Association of the Company (the “Resolution”).
Following the registration, with its date:
- the current §1 of the Articles of Association of the Company has been amended to read as follows:
“The Company conducts operations under the name CD PROJEKT RED Spółka Akcyjna and may also use the name CD PROJEKT RED S.A.”, and, consequently,
- the name under which the Company conducts its operations has been changed from “CD PROJEKT Spółka Akcyjna” to “CD PROJEKT RED Spółka Akcyjna.”
Only the Company’s name has changed – the Company remains the same legal entity. Accordingly, all other registration details, including identification numbers and registered address, remain unchanged.
The consolidated text of the Articles of Association of the Company, incorporating the amendment introduced on the basis of the Resolution, is appended to this report. The text of the Resolution was published in the Current Report of the Company no. 10/2026 of 23 June 2026. The text of the justification for the draft of the Resolution was published in the Current Report of the Company no. 9/2026 of 27 May 2026.
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.