Subject: Adoption of the Dividend Policy of the Company
Legal basis: Article 17 item 1 of the Market Abuse Regulation – inside information
The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the “Company“), hereby announces that on 15 January 2025 it has adopted a resolution on adoption of the Dividend Policy of CD PROJEKT S.A. (the “Policy“). The text of the Policy adopted by the Management Board of the Company is attached to this report.
The Policy will apply to dividends for the financial year 2025 and subsequent years.
The Company will disclose in the form of a current report decisions to amend material aspects of the Policy, or institute a derogation therefrom.
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.