Subject: Shareholders controlling at least 5% of the vote at the Extraordinary General Meeting of Shareholders of the Company
Legal basis: Art. 70 item 3 of the Offerings Act
The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the “Company”) hereby announces that the following shareholders controlled at least 5% of the vote at the Extraordinary General Meeting of the Company convened on 11 March 2026:
– Marcin Iwiński, who held 12,650,000 shares of Company stock and controlled 12,650,000 votes, which corresponds to 20.72% of the votes represented at the Extraordinary General Meeting, and 12.66% of the total number of votes;
– Michał Kiciński, who held 8,317,858 shares of Company stock and controlled 8,317,858 votes, which corresponds to 13.63% of the votes represented at the Extraordinary General Meeting, and 8.33% of the total number of votes;
– Piotr Nielubowicz, who held 6,858,517 shares of Company stock and controlled 6,858,517 votes, which corresponds to 11.24% of the votes represented at the Extraordinary General Meeting, and 6.86% of the total number of votes;
– Adam Kiciński, who held 4,045,901 shares of Company stock and controlled 4,045,901 votes, which corresponds to 6.63% of the votes represented at the Extraordinary General Meeting, and 4.05% of the total number of votes;
– Nationale-Nederlanden Otwarty Fundusz Emerytalny, which held 5,629,879 shares of Company stock and controlled 5,629,879 votes, which corresponds to 9.72% of the votes represented at the Extraordinary General Meeting, and 5.63% of the total number of votes.
– Allianz Polska Otwarty Fundusz Emerytalny, which held 3,951,802 shares of Company stock and controlled 3,951,802 votes, which corresponds to 6.48% of the votes represented at the Extraordinary General Meeting, and 3.96% of the total number of votes;
– Otwarty Fundusz Emerytalny PZU “Złota Jesień”, which held 3,340,000 shares of Company stock and controlled 3,340,000 votes, which corresponds to 5.47% of the votes represented at the Extraordinary General Meeting, and 3.34% of the total number of votes.
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.