Subject: Change of publication date of annual reports for 2024
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 its registered office in Warsaw (the “Company“), pursuant to § 80 section 2 of the Finance Minister’s regulation of 29 March 2018 regarding publication of current and periodic reports by issuers of securities and conditions under which reports legally required by non-member states are considered equivalent to same, with reference to the current report no. 1/2025 of the Company of 7 January 2025 announces its decision to change the date of publication of the annual reports for 2024.
Separate and consolidated annual reports for 2024, originally scheduled for publication on 27 March 2025, will instead be published on 25 March 2025. Other information included in the current report no. 1/2025 of the Company remains unchanged.
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.