A proposed change in a draft resolution to be considered by the EGM convened on 29 November 2016

On 30 November 2016, Mr Piotr Nielubowicz, Company shareholder, submitted a motion to amend the draft resolution concerning changes in the Company Articles of Association and empowerment of the Supervisory Board to collate the unified text of the amended Articles of Association, included in the agenda of the Extraordinary General Meeting of Shareholders on 29 November 2016. The resolution will be submitted to a vote following the resumption of the General Meeting on 5 December 2016.

The proposed changed have been marked in the attached draft with strikethrough and boldface formatting.

A draft resolution to be considered by the Extraordinary General Meeting of the Company on 29 November 2016


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.