CD Projekt — Board/Management Information 2021

May 26, 2021

Current report no. 32/2021

Subject: Appointment of members of the Company's Management Board of thenext term of office

Legal basis: Art. 56 section 1 item 2 of the Offerings Act - current andperiodic information

The Management Board of CD PROJEKT S.A. (hereafter referred to as "theCompany") hereby announces that on 25 May 2021 the Company's SupervisoryBoard appointed the following persons to the Management Board of thenext term of office:

- Mr Adam Kiciński - as President of the Management Board;

- Mr Marcin Iwiński - as Vice President of the Management Board forInternational Affairs;

- Mr Piotr Nielubowicz - as Vice President of the Management Board andCFO;

- Mr Adam Badowski;

- Mr Michał Nowakowski;

- Mr Piotr Karwowski.

Resumes of the aforementioned members of the Managment Board can befound on the Company website athttps://www.cdprojekt.com/en/capital-group/board-of-directors/.

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.