Subject: Supervisory Board assessment concerning the Management Board’s recommendation on allocation of the net profit obtained in 2025
Legal basis: Art. 17 of MAR – inside information
The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the “Company”), following information presented in the Company’s Current Report no. 6/2026 dated 20 May 2026, informs that on 26 May 2026 the Supervisory Board of the Company gave a positive assessment of the Management Board’s recommendation concerning allocation of the Company’s net profit for 2025.
Having reviewed the Management Board’s recommendation, the Supervisory Board recommends that the next Ordinary General Meeting allocates the Company’s net profit earned by the Company in the financial year 2025 in the amount of PLN 635,208,677.41, reduced by the amount of PLN 25,739,304.00 constituting the negative value of the retained earnings/(accumulated losses) from previous years, disclosed in connection with the restatement of data for the comparative period, i.e. the amount of PLN 609,469,373.41 in such a way to transfer this entire amount to the reserve capital 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.