Subject: Appointment of new Management Board members at 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 a registered office in Warsaw (hereinafter referred to as “the Company”) hereby announced that on 26 January 2022 the Supervisory Board of the Company adopted a resolution appointing Mr. Jeremiah Cohn and Mr. Paweł Zawodny to the Management Board of CD PROJEKT S.A., effective 1 February 2022.
Mr. Jeremiah Cohn and Mr. Paweł Zawodny have both submitted declarations to the effect that they are not listed in the Registry of Insolvent Debtors maintained on the basis of the National Court Registry act, do not engage in competition with the CD PROJEKT Group, are not partners in civil law partnerships or limited companies which engage in such competition and do are not members of any official bodies of other legal entities which engage in such competition (except for membership of Paweł Zawodny in the Supervisory Board of a small gamedev company, held with the Company’s permission).
Information regarding the education, qualifications and positions previously held by Mr. Jeremiah Cohn and Mr. Paweł Zawodny, along with their past job experience, is attached to this report.
Detailed legal basis: § 5 item 5 of the Finance Minister’s regulation of 29 March 2018 concerning current and periodic information disclosed by issuers of securities and conditions for recognizing as equivalent information required under the law of a non-member state (Journal of Laws of 2018, item 757).
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.