CD Projekt — Board/Management Information 2019

May 23, 2019

Subject: Changes in the composition of the Audit Committee

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

The Management Board of CD PROJEKT S.A. with a registered office inWarsaw, Jagiellońska 74 (hereinafter referred to as "the Company")hereby announces that on 23 May 2019, acting in compliance with Art. 128section 1 of the Act of 11 May 2017 on certified auditors, audit firmsand public supervision (hereinafter referred to as "the Act"), theSupervisory Board of the Company introduced changes in the compositionof the Audit Committee by incorporating two additional members of theSupervisory Board and apportioning responsibilities as follows:

a) Mr. Michał Bień - Chairman of the Audit Committee fulfillingindependence criteria specified in Art. 129 section 3 of the Act,

b) Mr. Maciej Nielubowicz - Member of the Audit Committee possessingknowledge and expertise in the area of accounting or attestation offinancial statements,

c) Mr. Krzysztof Kilian - Member of the Audit Committee fulfillingindependence criteria specified in Art. 129 section 3 of the Act,

d) Mr. Piotr Pągowski - Member of the Audit Committee fulfillingindependence criteria specified in Art. 129 section 3 of the Act andfulfilling criteria specified in Art. 129 section 5 of the Act,

e) Ms. Katarzyna Szwarc - Member of the Audit Committee fulfillingcriteria specified in Art. 129 section 5 of the Act.

The Audit Committee, which operates in the framework of the SupervisoryBoard, fulfills independence criteria as well as other criteriaspecified in Art. 128 section 1 and Art. 129 sections 1, 3, 5 and 5 ofthe Act, i.e. (i) at least one member of the Audit Committee possessesknowledge and expertise in the area of accounting or attestation offinancial statements; (ii) at least one member of the Audit Committeepossesses knowledge and expertise with regard to the market segment inwhich the Company conducts its operations, or otherwise individualmembers of the Audit Committee possess knowledge and expertise withregard to specific aspects thereof; (iii) the majority of AuditCommittee members, including its chairperson, is independent of theCompany.

Pursuant to the adopted Audit Committee Regulations, Members of theAudit Committee are appointed by the Supervisory Board from among itsmembers for a term equivalent to that of the Supervisory Board.

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.