Subject: Shareholders controlling at least 5% of the vote at the Extraordinary General Meeting of Shareholders
Legal basis: Art. 70 item 3 of the Offerings Act – shareholders controlling at least 5% of the vote at the GM
The Management Board of CD PROJEKT S.A., headquartered in Warsaw, Jagiellońska 74 hereby announces that the following shareholders controlled at least 5% of the vote at the Extraordinary General Meeting of CD PROJEKT S.A. convened on 18 April 2023:
- Marcin Iwiński, who held 12.873.520 shares of Company stock and controlled 12.873.520 votes, which corresponds to 22,70% of the votes represented at the Extraordinary General Meeting, and 12,78% of the total number of votes;
- Michał Kiciński, who held 10.213.202 shares of Company stock and controlled 10.213.202 votes, which corresponds to 18,01% of the votes represented at the Extraordinary General Meeting, and 10,14% of the total number of votes;
- Piotr Nielubowicz, who held 6.858.517 shares of Company stock and controlled 6.858.517 votes, which corresponds to 12,09% of the votes represented at the Extraordinary General Meeting, and 6,81% of the total number of votes;
- Adam Kiciński, who held 4.045.901 shares of Company stock and controlled 4.045.901 votes, which corresponds to 7,13% of the votes represented at the Extraordinary General Meeting, and 4,01% of the total number of votes;
- NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY which held 3.200.000 shares of Company stock and controlled 3.200.000 votes, which corresponds to 5,64% of the votes represented at the General Meeting, and 3,17% of the total number of votes.
- DRUGI ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY which held 3.036.206 shares of Company stock and controlled 3.036.206 votes, which corresponds to 5,35% of the votes represented at the General Meeting, and 3,01% of the total number of votes.