Share capital

The share capital of CD PROJEKT S.A. amounts to PLN 99,910,510 and is divided into 99,910,510 shares with a nominal value of PLN 1.00 (one) per share. All shares are ordinary bearer shares.

1 share gives the right to 1 vote at the General Meeting.

CD PROJEKT S.A. shareholder structure1:

Full Name No. of shares % of share capital No. of votes % of votes
Marcin Iwiński12,873,52012.89%12,873,52012.89%
Michał Kiciński29,989,36310.00%9,989,36310.00%
Piotr Nielubowicz6,858,7176.86%6,858,7176.86%
Adam Kiciński4,046,0014.05%4,046,0014.05%
Total 99,910,510 100% 99,910,510 100%

1 the shareholder structure is updated on the basis of formal notifications issued by shareholders who control at least 5% of votes at the General Meeting
2 according to the last notification issued to the Company on 13 November 2023

CD PROJEKT S.A. is not involved in or responsible for any unsponsored ADR programs in its shares.