Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2017
Legal basis: Art. 17 section 1 of MAR – inside information
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (hereinafter referred to as “the Company”) hereby announces that on 9 April 2018 the Supervisory Board of the Company endorsed the Management Board’s recommendation concerning allocation of net profit obtained in 2017.
Following analysis of the Company Financial Statement for 2017 and of the Board recommendation itself, the Supervisory Board recommends to the General Meeting that the entire net profit obtained in 2017 in the amount of 184 612 975.08 PLN (one hundred and eighty-four million six hundred and twelve thousand nine hundred and seventy-five PLN 08/100) be transferred to the Company reserve capital.
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.