Current report no. 2/2023

Subject: Publication dates of periodic reports in 2023

Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and periodic information

Pursuant to § 80 section 1 of the Finance Minister’s regulation of 29 March 2018 regarding publication of current and periodic reports by issuers of securities and conditions under which reports legally required by non-member states are considered equivalent to same (hereinafter referred to as “the Regulation”), the Management Board of CD PROJEKT S.A. with its registered office in Warsaw (hereinafter referred to as “the Company”), hereby announces the dates of publication of periodic reports in 2023:

  1. Periodic reports for 2022:
  • Separate and consolidated annual reports for 2022 – 30 March 2023
  1. Periodic reports for 2023:
  • Consolidated quarterly report for Q1 2023 – 29 May 2023
  • Consolidated semiannual report for H1 2023 – 30 August 2023
  • Consolidated quarterly report for Q3 2023 – 28 November 2023

In accordance with § 79 section 2 of the Regulation the Company will not publish a quarterly report for Q4 2022 and Q2 2023. The Company further announces that in accordance with § 62 sections 1 and 3 of the aforementioned Regulation, consolidated quarterly and semiannual reports will include abridged versions of quarterly and semiannual separate financial reports. Accordingly, the Company will not publish separate quarterly reports or a separate semiannual report.

 

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.