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CD Projekt — AGM Information 2022
Jun 1, 2022
5556_rns_2022-06-01_bf3c4517-b87b-4854-b0af-d783045f77ec.html
AGM Information
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Currentreport No. 20/2022
Subject:Draft resolutions of the Ordinary General Meeting
Legalbasis: Art. 56 section 1 item 2 of the Act on Public Offering currentand periodic information
TheManagement Board of CD PROJEKT S.A. hereby discloses the draftresolutions to be considered at the Ordinary General Meeting scheduledfor 28 June 2022, along with Supervisory Board documentation submittedto the Ordinary General Meeting of CD PROJEKT S.A._#160;
Allthese materials may also be accessed on the Company website atwww.cdprojekt.com._#160;
Disclaimer:This English language translation has been prepared solely for theconvenience of English speaking readers. Despite all the efforts devotedto this translation, certain discrepancies, omissions or approximationsmay exist. In case of any differences between the Polish and the Englishversions, the Polish version shall prevail. CD PROJEKT, itsrepresentatives and employees decline all responsibility in this regard.