Subject: Decision to renounce further buy-back of the Company’s own shares under Resolution no. 4 of the Extraordinary General Meeting of 29 November 2016
Legal basis: Art. 17 sec. 1 of MAR – inside information
The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the “Company”) wishes to announce that pursuant to § 1 section 9 (ii) of Resolution no. 4 of the Extraordinary General Meeting of 29 November 2016 concerning approval of buyback of Company shares for redemption and superseding Resolution no. 22 of the Ordinary General Meeting of 24 May 2016 concerning the same (the “Buyback Resolution 2016”), it made a decision to renounce further buy-back of Company shares carried out in accordance with the Buyback Resolution 2016. Consequently, the possibility of carrying out further buy-back of shares under the Buyback Resolution 2016 has irrevocably ceased to exist.
The Decision is related to applying by the Management Board to the General Meeting of the company to adopt a new approval of buyback of Company shares for redemption.
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.