Subject: Disclosure of stock ownership
Legal basis: Art. 70 item 1 of the Offerings Act – purchase or sale of major stock package
The Management Board of CD PROJEKT S.A., headquartered in Warsaw (hereafter referred to as “the Company”) hereby announces that on 13 July 2017 the following notice was filed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A.:
“Acting in compliance with Art. 69 in conjunction with Art. 87 section 1 item 3b of the Act of 29 July 2005 on Public Offerings, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws 2009 no. 185, item 1439 with subsequent changes) we hereby declare that, as a result of a purchase of CD Projekt S.A. (“the Company”) stock carried out on the Warsaw Stock Exchange on 10 July 2017, the following funds managed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A.: Nationale-Nederlanden Otwarty Fundusz Emerytalny (“OFE”) and Nationale-Nederlanden Dobrowolny Fundusz Emerytalny (“DFE”) currently control more than 5% of votes at the General Meeting of Shareholders of the Company.
Prior to the abovementioned purchase of Company stock on the regulated market, OFE and DFE jointly held 4 795 370 (four million seven hundred and ninety-five thousand three hundred and seventy) shares of Company stock, which constituted 4.99% of the Company share capital and afforded 4 795 370 (four million seven hundred and ninety-five thousand three hundred and seventy) votes at the General Meeting, which constituted 4.99% of the total number of votes.
Following settlement of the transaction carried out on 10 July 2017 OFE and DFE jointly hold 4 998 520 (four million nine hundred ninety-eight thousand five hundred and twenty) shares of Company stock, which constitutes 5.20% of the Company share capital and affords 4 998 520 (four million nine hundred ninety-eight thousand five hundred and twenty) votes at the General Meeting, which constitutes 5.20% of the total number of votes.”
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.