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CD Projekt — Board/Management Information 2022
Oct 4, 2022
5556_rns_2022-10-04_3b596a7b-1ed9-4929-a9aa-62316d11eebc.html
Board/Management Information
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Currentreport no. 39/2022
Subject:Resignation of the Member of the Supervisory Board of CD PROJEKT S.A.
Legalbasis: Art. 56 section 1 item 2 of the Act on Public Offering - currentand periodic information
TheManagement Board of CD PROJEKT S.A. with its registered office in Warsaw("theCompany")hereby announces that on 4 October 2022 Mr. Piotr Pągowski filed hisresignation from the position of Member of the Supervisory Board andMember of_#160; the Audit Committee of the Company, effective as of the endof the day 31 December 2022.
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.