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CD Projekt — AGM Information 2023
May 10, 2023
5556_rns_2023-05-10_b3c7838a-d770-4cbc-8cf8-cc52adac26b4.html
AGM Information
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CurrentreportNo.20/2023
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 PROJEKTS.A. hereby discloses the draftresolutions to be considered at the Ordinary General Meeting scheduledfor6June2023,along with documentation submitted to the Ordinary General Meeting of CDPROJEKT S.A. All these materials may also be accessed on the Companywebsite at www.cdprojekt.com.
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.