Subject: Disclosure of intent to run for the position of Supervisory Board Chairman, along with resignation from the position of Member of the Management Board
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 a registered office in Warsaw (”the Company”) hereby announces that on 4 October 2022 Mr. Marcin Iwiński (i) filed his resignation from the position of Vice-President for International Contacts and Member of the Management Board of the Company, effective at the end of the day on 31 December 2022, and furthermore (ii) notified the Company of his intent to run for the position of Supervisory Board Chairman from the day immediately following the expiration of his membership of the Management Board. His candidacy will be formally presented prior to the next General Meeting.
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.