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. 21/2021 of 28 April 2021 that the Company’s Ordinary General Meeting on 25 May 2021 passed a resolution concerning the payment of dividend at PLN 503 694 000.00 (five hundred three million six hundred ninety-four thousand PLN 00/100 ), i.e., PLN 5.00 (in words: five zloty 00/100) per Company share.
The dividend record date is 1 June 2021 and the dividend will be paid on 8 June 2021. 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.