CD Projekt — AGM Information 2022

Jun 28, 2022

Currentreport no. 25/2022

Subject:Resolutionsadopted by the General Meeting of Shareholders

Legalbasis:Art. 56 section 1 item 2 of the Offerings Act current and periodicinformation

TheManagement Board of CD PROJEKT S.A., with registered seat in Warsaw("the Company") hereby discloses the resolutions adopted by the OrdinaryGeneral Meeting of Shareholders of the Company held on 28 June 2022. Theresolutions are annexed to this report, along with the outcome of votingon each resolution.

Thenotification, together with its corresponding translation into Polish,is appended to this report.