Subject: Appointment 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 24 May 2016 the Ordinary General Meeting of Shareholders appointed Mr. Michał Bień to the Supervisory Board of the Company.
Detailed information concerning the newly appointed Supervisory Board member was disclosed in Current Report no. 12/2016 of 2 May 2016.
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.