CD Projekt — AGM Information 2021

May 26, 2021

Current report no. 31/2021

Subject: Election of members of the Company's Supervisory Board for thenext term of office

Legal basis: Art. 56 section 1 item 2 of the Offerings Act - current andperiodic information

The Management Board of CD PROJEKT S.A. (hereinafter referred to as "theCompany") hereby announces that on 25 May 2021 the Company's OrdinaryGeneral Meeting elected the following persons to the Supervisory Boardfor the next term of office:

- Ms. Katarzyna Szwarc

- Mr. Piotr Pągowski

- Mr. Michał Bień

- Mr. Maciej Nielubowicz

- Mr. Łukasz Wejchert

Resumes of the aforementioned members of the Supervisory Board can befound on the Company website athttps://www.cdprojekt.com/en/capital-group/supervisory-board/.

At the same time, acting in compliance with Art. 128 section 1 of theAct of 11 May 2017 on certified auditors, audit firms and publicsupervision (hereinafter referred to as "the Act"), the SupervisoryBoard of the Company appointed the Audit Committee for the next term ofoffice, apportioning responsibilities as follows:

a) Mr. Michał Bień - Chairman of the Audit Committee fulfillingindependence criteria specified in Art. 129 section 3 of the Act,

b) Mr. Maciej Nielubowicz - Member of the Audit Committee possessingknowledge and expertise in the area of accounting or attestation offinancial statements,

c) Mr. Łukasz Wejchert - Member of the Audit Committee fulfillingindependence criteria specified in Art. 129 section 3 of the Act,

d) Mr. Piotr Pągowski - Member of the Audit Committee fulfillingindependence criteria specified in Art. 129 section 3 of the Act andfulfilling criteria specified in Art. 129 section 5 of the Act,

e) Ms. Katarzyna Szwarc - Member of the Audit Committee fulfillingcriteria specified in Art. 129 section 5 of the Act.

Pursuant to the adopted Audit Committee Regulations, Members of theAudit Committee are appointed by the Supervisory Board from among itsmembers for a term equivalent to that of the Supervisory Board.

Disclaimer: This English language translation has been prepared solelyfor the convenience of English speaking readers. Despite all the effortsdevoted to this translation, certain discrepancies, omissions orapproximations may exist. In case of any differences between the Polishand the English versions, the Polish version shall prevail. CD PROJEKT,its representatives and employees decline all responsibility in thisregard.