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CD Projekt — AGM Information 2024
Nov 28, 2024
5556_rns_2024-11-28_4fea4672-6756-4ce1-b028-cfd27536a0b2.html
AGM Information
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Report Content Currentreport no. 27/2024
Subject:Resolutions adopted by the Extraordinary General Meeting of the Company
Legalbasis:Art.56 section 1 item 2 of the Offerings Act current and periodic information
ManagementBoard of CD PROJEKT S.A. with registered seat in Warsaw (the"Company_quot;)hereby discloses the resolutions adopted by the Extraordinary GeneralMeeting of the Company held on 28 November 2024, along with the outcomeof voting on each resolution as well as the content of a draftresolution, which had been put to vote but was not adopted._#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.