CD Projekt — AGM Information 2022

Nov 16, 2022

Current report no. 46/2022

Subject: Submission of the request to convene a General Meeting with aSupervisory

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 shareholderrepresenting more

than one twentieth of the share capital of the Company, on his requestto convene an

Extraordinary General Meeting of the Company and to include in theagenda of said Meeting

a vote on the candidature of Mr. Marcin Iwiński for the role of themember 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 theSupervisory Board of

the Company and made the relevant, legally required, statements in thisrespect.

A copy of the request submitted by Mr. Marcin Iwiński to convene theExtraordinary General

Meeting of the Company with the attachments (the candidate'sbiographical note, the

statements and drafts of the relevant resolutions) is attached to thisreport.

Disclaimer: This English language translation has been prepared solelyfor the convenience

of English speaking readers. Despite all the efforts devoted to thistranslation, certain

discrepancies, omissions or approximations may exist. In case of anydifferences between the

Polish and the English versions, the Polish version shall prevail. CDPROJEKT, its

representatives and employees decline all responsibility in this regard.