Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2022
Legal basis: Art. 17 section 1 of MAR – inside information
With reference to the information disclosed in Current Report no. 16/2023 of 8 May 2023, the Management Board of CD PROJEKT S.A. (the “Company”) hereby announces that on 9 May 2023, the Supervisory Board of the Company endorsed the Management Board’s recommendation concerning allocation of the Company’s net profit for 2022.
Following a review of the Company’s Financial Statement and having reviewed the Management Board’s proposal recommendation to the Supervisory Board in this regard, the Supervisory Board recommends to the Ordinary General Meeting that the Company’s net profit for 2022 in the total amount of 341,072,820.59 PLN be allocated as follows: 99,910,510.00 PLN shall be divided among shareholders in the form of a dividend at 1.00 PLN per each share participating in the dividend, and the remaining 241,162,310.59 PLN – allocated to the Company’s reserve capital.
The Supervisory Board furthermore endorses also the recommendation submitted by the Management Board with regard to the following:
- dividend record date: 13 June 2023,
- dividend payment date: 20 June 2023.
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.