Subject: Management Board recommendation concerning allocation of the net profit obtained in 2024
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 7 May 2025 it adopted a resolution concerning on the adoption and submitting to the Supervisory Board and the Ordinary General Meeting of the motion regarding the allocation of the net profit for 2024.
The Management Board proposes that the Company’s net profit for the financial year 2024 amounting to PLN 470,672,657.32, to be allocated as follows:
(i) the Management Board recommends to transfer the amount of PLN 370,762,147.32 to the reserve capital of the Company;
(ii) the Management Board recommends to divide between the shareholders the amount of PLN 99,910,510.00 among the shareholders of the Company 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: 30 June 2025,
– dividend payment date: 9 July 2025.
Upon issuance of an opinion on the recommendation by the Supervisory Board of the Company, the final decision regarding the allocation of profit and the payment of a dividend rests with the Ordinary General Meeting of the Company.
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.