Subject: Court registration of the change in share capital
Legal basis: Art. 56 section 1 item 2 of the Offerings Act current information
The Management Board of CD PROJEKT S.A. with registered seat in Warsaw (hereafter referred to as “the Company”) hereby announces that on 30 March 2021 it received notice stating that the District Court for the City of Warsaw in Warsaw, 14th Commercial Department of the National Court Registry had, on 30 March 2021, registered the change in of the Company’s share capital resulting from the acquisition of shares from the conditional capital increase, as previously disclosed in Current Report no. 61/20202 of 4 December 2020.
Following the reported increase, the Company’s share capital amounts to 100.654.626 PLN divided into 100.654.626 shares with a nominal value of 1 PLN per share.
The total number of votes afforded by all shares of Company stock is 100.654.626.
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.