Subject: Disclosure of transaction carried out by a person discharging managerial responsibilities at the Company
Legal basis: Article 19 Section 3 of MAR
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (the “Company”) hereby discloses the contents of the notification received on 23 January 2025 regarding the sale of 223,520 shares of the Company by the person discharging managerial responsibilities at the Company – Mr. Marcin Iwiński, Co-Chair of the Supervisory Board of the Company.
Alongside the notification, Mr. Marcin Iwiński stated that the executed sale of shares resulted from his private investment needs and covered a portion of the share package he had taken up in 2020 as part of the incentive program functioning in the Company in years 2016-2019. Furthermore, Mr. Marcin Iwiński added that this decision does not change his approach towards the Company, in which he is a long-term shareholder as well as towards the strategy of its development, which he co-created and which he currently supports as the Co-Chair of the Supervisory Board.
The received notification, together with its corresponding translation into English, is appended 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.