Current report no. 6/2024

Subject: Management Board recommendation concerning allocation of the net profit obtained in 2023

Legal basis: Art. 17 of MAR – Inside information

The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the “Company”) hereby announces that on 28 March 2024 it adopted a resolution concerning the adoption and submission to the next Annual General Meeting of the Company of the motion regarding the allocation of the Company’s net profit for 2023.

The Management Board proposes that the Company’s net profit for 2023 amounting to PLN 474,705,302.51, decreased by the amount of PLN 30,617,741.79 constituting (indicated in the periodic reports for the financial year 2023) the negative value of the retained earnings from previous years, to be allocated as follows:

(i) the Management Board proposes to transfer the amount of PLN 344,177,050.72 to the reserve capital of the Company;

(ii) the Management Board proposes to distribute the amount of PLN 99,910,510.00 among the shareholders as a dividend, i.e. the dividend in the amount of PLN 1.00 per one share of the Company.

In conjunction with the above, the Management Board recommends the following schedule:

  • dividend date: 21 June 2024,
  • dividend payment date: 27 June 2024.

This recommendation will be submitted to the Supervisory Board of the Company for endorsement. The final decision regarding allocation of profit and payment of a dividend rests with the Annual General Meeting.

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.