CD Projekt

AGM Information • May 20, 2025

Report Content Current report no. 8/2025

Subject: Supervisory Board recommendation concerning allocation of thenet profit obtained in 2024

Legal basis: Art. 17 of MAR - inside information

The Management Board of CD PROJEKT S.A. with its registered office inWarsaw (the "Company"), with reference to the information disclosed inthe Current Report no. 6/2025 of 7 May 2025 hereby announces that on 20May 2025 the Supervisory Board of the Company endorsed the ManagementBoard's recommendation concerning allocation of the Company's net profitfor 2024.

Following a review of the financial statement of the Company for 2024and having reviewed the Management Board's recommendation to theSupervisory Board, the Supervisory Board recommends to the next OrdinaryGeneral Meeting that the Company's net profit for 2024 amounting to PLN470,672,657.32, to be allocated as follows:

(i) the Supervisory Board proposes to transfer the amount of PLN370,762,147.32 to the reserve capital of the Company;

(ii) the Supervisory Board proposes to distribute the amount of PLN99,910,510.00 among the shareholders of the Company as a dividend, i.e.the dividend in the amount of PLN 1.00 per one share of the Company.

The Supervisory Board furthermore endorses the schedule submitted by theManagement Board:

- the dividend date: 30 June 2025,

- the dividend payment date: 9 July 2025.

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.