Subject: Appointment of the Members of the Management Board of a new term of office
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (the “Company”) hereby announces that on 24 November 2025 the Supervisory Board of the Company appointed the following persons to the position of Members of the Management Board of the Company for the next term of office, beginning on January 1, 2026:
- Michał Nowakowski,
- Adam Badowski,
- Piotr Nielubowicz,
- Piotr Karwowski,
- Paweł Zawodny,
- Jeremiah Cohn,
- Karolina Radziszewska.
The Management Board intends for the members of the current term to continue in their current roles in the next term, while Ms. Karolina Radziszewska, newly appointed to the Management Board, will serve as Chief People Officer (CPO).
According to declarations filed with the Company, the persons appointed as Members of the Supervisory Board for the new term:
- are not listed in the Registry of Insolvent Debtors maintained in accordance with the Polish National Court Register Act of 20 August 1997 (JL 2025, item no. 869),
- do not engage in competition with the Company as partners in a civil law partnership or personal partnership, as members of any official body of a limited company, or as members of any official body of any other legal entity which engages in competition with the Company, and do not otherwise engage in competition with the Company in any other way.
Attached, the Company provides information on the education, qualifications, and previous positions held, along with a description of the professional experience of the persons appointed as Members of the Management Board of the Company for the next term of office.
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.