Subject: Submission of the request to convene a General Meeting with a Supervisory Board membership candidature
Legal basis: Art. 17 section 1 MAR – inside information
The Management Board of CD PROJEKT S.A. (“the Company”) hereby discloses information received today from Mr. Marcin Iwiński, a major shareholder representing more than one twentieth of the share capital of the Company, on his request to convene an Extraordinary General Meeting of the Company and to include in the agenda of said Meeting a vote on the candidature of Mr. Marcin Iwiński for the role of the member of Supervisory Board of the Company. In connection with the submitted request, Mr. Marcin Iwiński has officially presented his candidature for the position of a member of the Supervisory Board of the Company and made the relevant, legally required, statements in this respect.
A copy of the request submitted by Mr. Marcin Iwiński to convene the Extraordinary General Meeting of the Company with the attachments (the candidate’s biographical note, the statements and drafts of the relevant resolutions) 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.