Current report no. 27/2022

Subject: Information about the decision of the Ordinary General Meeting concerning the dividend payment

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 further to the information published in current report no. 18/2022 of 30 May 2022 that the Company’s Ordinary General Meeting on 28 June 2022 passed a resolution concerning the payment of dividend at PLN 100 738 800 (one hundred million seven hundred thirty-eight thousand eight hundred PLN 00/100 ), i.e., PLN 1.00 (in words: one zloty 00/100) per Company share.

The dividend record date is 5 July 2022 and the dividend will be paid on 12 July 2022. There are 100,738,800 Company shares which confer the right to the dividend.


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.