Subject: Resignation of Supervisory Board member
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
The Management Board of CD PROJEKT S.A. (hereafter referred to as “the Company”) hereby announces that on 11 September 2017 Mr. Maciej Majewski tendered his resignation from the position of Member of the Supervisory Board of the Company, effective on the day of the next General Meeting of the Company.
According to the statement filed by Mr. Majewski, the resignation was due to personal reasons.
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.