Subject: Supervisory 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”), with reference to the information disclosed in the Current Report no. 6/2025 of 7 May 2025 hereby announces that on 20 May 2025 the Supervisory Board of the Company endorsed the Management Board’s recommendation concerning allocation of the Company’s net profit for 2024.
Following a review of the financial statement of the Company for 2024 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 2024 amounting to PLN 470,672,657.32, to be allocated as follows:
(i) the Supervisory Board proposes to transfer the amount of PLN 370,762,147.32 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 of the Company 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 schedule submitted by the Management Board:
- the dividend date: 30 June 2025,
- the dividend payment date: 9 July 2025.
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.