Current report no. 40/2022/K

Subject: Rectification of Current Report no. 40/2022

Legal basis: Art. 17 section 1 MAR – inside information

The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (“the Company”) hereby rectifies the contents of the Current Report no. 40/2022 of 4 October 2022 concerning commencement of buyback of Company shares (“the Report”) by altering the incorrect indication of the General Meeting Resolution on the approval of the buyback of the Company’s own shares for redemption with a correct indication. Therefore, the second paragraph of the Report reads as follows:

“The Management Board decided to proceed with buyback of shares in line with Resolution 4 of the Extraordinary General Meeting of the Company of 29 November 2016”.

The remainder of the Report is left unchanged.