Current report no. 3/2024

Subject: Draft resolutions of the Extraordinary General Meeting

Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and periodic information

The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the “Company”), hereby discloses the draft resolutions to be considered at the Extraordinary General Meeting of CD PROJEKT S.A. conveyed for 20 February 2024. All these materials may also be accessed on the Company website at

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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