Subject: Draft resolutions of the Ordinary General Meeting
Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and periodic information
The Management Board of CD PROJEKT S.A. hereby discloses the draft resolutions to be considered at the Ordinary General Meeting scheduled for 23 May 2019, along with Supervisory Board documentation submitted to the Ordinary General Meeting of CD PROJEKT S.A.
All these materials may also be accessed on the Company website at www.cdprojekt.com.
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.