Subject: Resolutions adopted by the Extraordinary General Meeting of the Company
Legal basis: Art. 56 section 1 item 2 of the Offerings Act current and periodic information
Management Board of CD PROJEKT S.A. with registered seat in Warsaw (the “Company”) hereby discloses the resolutions adopted by the Extraordinary General Meeting of the Company held on 28 November 2024, along with the outcome of voting on each resolution as well as the content of a draft resolution, which had been put to vote but was not adopted.
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.