Subject: Notification of the intention to stand as a candidate to the Supervisory Board of the Company, along with resignation from the position of Member of the Management Board
Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and periodic information
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (“the Company”) hereby announces that, pursuant to the declaration disclosed by the Company in Current Report no. 39/2023, on 17 October 2024 Mr. Adam Kiciński (i) tendered his resignation from the position of Member of the Management Board of the Company, effective at end of day on 31 December 2024, and (ii) confirmed his intention to stand as a candidate to the Supervisory Board of the Company beginning in 2025.
The full text of the letter from Mr. Adam Kiciński to the Company, submitted alongside the statement of his resignation, is attached to this report.
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.