Current report no. 7/2024

Subject: Supervisory 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”), with reference to the information disclosed in Current Report no. 6/2024 of 28 March 2024 hereby announces that on 16 April 2024 the Supervisory Board of the Company endorsed the Management Board’s recommendation concerning allocation of the Company’s net profit for 2023.

Following a review of the Financial Statement of the Company for 2023 and having reviewed the Management Board’s recommendation to the Supervisory Board, the Supervisory Board recommends to the next Ordinary General Meeting 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 should be allocated as follows:

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

(ii) the Supervisory 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.

The Supervisory Board furthermore endorses the recommendation submitted by the Management Board on the designation of:

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

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.