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CD Projekt — AGM Information 2023
Apr 18, 2023
5556_rns_2023-04-18_2a2ef86a-d613-4936-a4ee-d146d400d2e4.html
AGM Information
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Current report no. 12/2023
Subject: Resolutions adopted by the Extraordinary General Meeting
Legal basis: Art. 56 section 1 item 2 of the Offerings Act - current andperiodic information
Management Board of CD PROJEKT S.A., with registered seat in Warsaw(_quot;the Company_quot;) hereby discloses the resolutions adopted by theExtraordinary General Meeting of the Company held on 18 April 2023. Theresolutions are annexed to this report, along with the outcome of votingon each resolution.
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.