Current report no. 42/2023

Subject: Final approval of the settlement in the class action in the US

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

The Management Board of CD PROJEKT S.A. with a registered seat in Warsaw (“the Company”) wishes to announce that on 28 November 2023 it received a notification from the law firm representing the Company in the U.S. class action lawsuit, to the effect that the U.S. District Court for the Central District of California had issued an order regarding final approval of the corresponding settlement, i.e. Order re: motion for final approval of class action settlement (“Final Approval of Class Action Settlement”).

The Final Approval of Class Action Settlement (i) confirms the final terms of the settlement reached in the U.S. class action lawsuit (as the Company informed in detail in the current report no. 45/2021 dated 16 December 2021 and current report no. 5/2022 dated 28 January 2022); (ii) ends the legal proceedings related to the U.S. class action lawsuit filed against the Company and other defendants.

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.