Subject: Notification of major holdings
Legal basis: Art. 70 section 1 of the Offerings Act – purchase or sale of major stock package
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (the “Company”) hereby discloses the contents of a notification received from its shareholder – Mr. Michał Kiciński, submitted on the basis of Art. 69 section 1 of the Offerings Act. According to the notification the number of Company shares held by Mr. Michał Kiciński decreased from 9 995 024 (i.e. 10.00% of the total number of votes) to 9 989 363 (i.e. 9.99% of the total number of votes).
Mr. Michał Kiciński’s notification was accompanied by the following statement: “I hereby declare that the stock sale transactions resulted solely from my current investment needs. I wish to underscore that the reported sale of some of my stock is not indicative of a change in my attitude towards the Company as a major long-term shareholder thereof. I deeply believe in the continued development and future successes of the Company.”
The notification, together with its corresponding translation into English, is appended to this report.
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.