Subject: Share capital increase
Legal basis: Art. 17 section 1 of the Market Abuse Regulation – confidential 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 4 December 2020, in accordance with a decision issued by the Warsaw Stock Exchange, 4 534 624 Series M shares were admitted to organized trading and simultaneously deposited in the securities accounts belonging to entities which had claimed these shares following the vesting of the Company incentive program in force during the years 2016-2019.
In light of the above and pursuant to Art. 452 §1 of the Commercial Company Code, on the date of deposition of the aforementioned shares into the shareholders’ securities accounts, in line with the provisions governing conditional increases in the Company’s share capital, the Company’s share capital was duly increased by 4.534.624 PLN.
Following the reported increase, the Company’s share capital amounts to 100.654.626 PLN divided into 100.654.626shares with a nominal value of 1 PLN per share.
The total number of votes afforded by all shares of Company stock is 100.654.626.
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.