Current report no. 28/2021

Subject: Resolutions adopted by the General Meeting of Shareholders

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 registered seat in Warsaw (“the Company”) hereby discloses the resolutions adopted by the Ordinary General Meeting of Shareholders of the Company held on 25 May 2021. The resolutions are annexed to this report, along with the outcome of voting on each resolution.


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.

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