Current report no. 3/2018

Subject: Dissolution of agreement concerning acting in the capacity of the Issuer’s Animator

Legal basis: other regulations

In relation to Current Report no. 7/2017 of 19 May 2017, the Management Board of CD PROJEKT S.A. (hereinafter referred to as “the Issuer”) hereby announces that the agreement between the Issuer and Bank Zachodni WBK S.A. – Dom Maklerski BZ WBK concerning acting in the capacity of the Issuer’s animator on the Warsaw Stock Exchange, has been dissolved.

The effective dissolution date of the agreement is 31 March 2018.

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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