Current report no. 39/2022

Subject: Resignation of the Member of the Supervisory Board of CD PROJEKT S.A.

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 announces that on 4 October 2022 Mr. Piotr Pągowski filed his resignation from the position of Member of the Supervisory Board and Member of the Audit Committee of the Company, effective as of the end of the day 31 December 2022.

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.