Subject: Resignation of Supervisory Board member and candidatures of incumbent members for reappointment for the next term of the Supervisory Board
Legal basis: Art. 56 section 1 item 2 of the Offering Act – current and periodic information
The Management Board of CD PROJEKT S.A. (hereinafter referred to as “the Company”) hereby announces that on 17 May 2021 Mr. Krzysztof Kilian tendered his resignation from the Supervisory Board of the Company effective on the date of the upcoming General Meeting of the Company, scheduled for 25 May 2021.
According to the submitted declaration, Mr. Krzysztof Kilian will not seek reappointment for the next term of the Supervisory Board of the Company.
All other incumbent members of the Supervisory Board – i.e.:
Ms. Katarzyna Szwarc,
Mr. Piotr Pągowski,
Mr. Michał Bień,
Mr. Maciej Nielubowicz,
have expressed their intent to serve during the subsequent term of the Supervisory Board and have agreed to seek reappointment at the Ordinary General Meeting of the Company.
Resumes of the aforementioned members of the Supervisory Board can be found on the Company website at https://www.cdprojekt.com/en/capital-group/supervisory-board/.
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.