Subject: Shareholders controlling at least 5% of the vote at the Extraordinary General Meeting
Legal basis: Art. 70 item 3 of the Offerings Act
The Management Board of CD PROJEKT S.A., headquartered in Warsaw (the “Company”), hereby announces that the following shareholders controlled at least 5% of the vote at the Extraordinary General Meeting of the Company convened on 20 December 2022:
- Marcin Iwiński, who held 12,873,520 shares of Company stock and controlled 12,873,520 votes, which corresponds to 22,85% of the votes represented at the General Meeting, and 12.78% of the total number of votes;
- Michał Kiciński, who held 10,451,969 shares of Company stock and controlled 10,451,969 votes, which corresponds to 18,13% of the votes represented at the General Meeting, and 10.14% of the total number of votes;
- Piotr Nielubowicz, who held 6,858,517 shares of Company stock and controlled 6,858,517 votes, which corresponds to 12,18% of the votes represented at the General Meeting, and 6,81% of the total number of votes;
- Adam Kiciński, who held 4,045,901 shares of Company stock and controlled 4,045,901 votes, which corresponds to 7,18% of the votes represented at the General Meeting, and 4,01% of the total number of votes;
- NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY, which held 3.695.803 shares of Company stock and controlled 3.695.803 votes, which corresponds to 6,56% of the votes represented at the General Meeting, and 3,67% of the total number of votes;
- AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER, which held 3.036.000 shares of Company stock and controlled 3.036.000 votes, which corresponds to 5,39% of the votes represented at the General Meeting, and 3,01% of the total number of votes.
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.