CD Projekt — AGM Information 2022

May 30, 2022

Current report No. 18/2022

Subject: Supervisory Board recommendation concerning allocation of netprofit obtained in 2021

Legal basis: Art. 17 section 1 of MAR inside information

The Management Board of CD PROJEKT S.A. (hereafter referred to as "theCompany"), in reference to current Report no. 17/2022 of May 25, 2022,hereby announces that on 30 May 2022, the Supervisory Board of theCompany approved the Management Board's recommendation concerningallocation of the Company's net profit for 2021.

Following a review of the Company Financial Statement, the ManagementBoard report on Company activities in 2021 and Management Boardrecommendation submitted to the Supervisory Board, the Supervisory Boardrecommends to the General Meeting that the allocable net profit for 2021(following taking into account the value of the unallocated financialresult of 2020), in the total amount of PLN 235,934,031.92 to beallocated as follows: PLN 100,738,800.00 shall be divided amongshareholders in the form of a dividend amounting to PLN 1,00 per share,with the remaining PLN 135,195,231.92 transferred to reserve capital.

The Supervisory Board complies with the recommendations of theManagement Board and confirms the appointment of:

? the dividend day on July 5, 2022;

? the dividend payment date on July 12, 2022.

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.