CD Projekt

Board/Management Information • Oct 18, 2024

Report Content Currentreport no. 23/2024

Subject:Receipt of resignations of Members of the Supervisory Board of CDPROJEKT S.A.

Legalbasis: Art. 17 section 1 of MAR - inside information

TheManagement Board of CD PROJEKT S.A. with its registered office in Warsaw(the_quot;Company")hereby announces that on17October2024 a meeting of the Supervisory Board of the Company took place,during the course of which:

(i)Mr. Adam Kiciński notified members of the Supervisory Board of hisresignation from membership of the Management Board, effective at theend of 2024, along with his intent to stand as a candidatetothe Supervisory Board of the Company,

(ii)in light of the foregoing, Mr. Marcin Iwiński, Chair of the SupervisoryBoard and eligible shareholder of the Company, announced his intent tosubmit a request to convene an Extraordinary General Meeting of theCompany, i.a. in order to consider Mr. Adam Kiciński's candidature formembership of the Supervisory Board of the Company, effective as of 1January 2025,

(iii)Members of the Supervisory Board discussed the target composition of theSupervisory Board, and in the course of this discussion, arrived at theconclusion that, given the foregoing, and also considering theapplicable legislation governing composition of supervisory boards andplanned changes therein, along with their intent to enable shareholdersto appoint additional independent members of the Supervisory Board, itwould be beneficial for the Company to facilitate appointment of a newSupervisory Board,

(iv)as a result of the above, the following members of the Supervisory Boardsubmitted their resignations - all of which become effective at the endof day on 31 December 2024:

-Ms. Katarzyna Szwarc submitted her resignation from the functions ofVice-Chair and Member of the Supervisory Board of the Company,

-Mr. Michał Bień submitted his resignation from the functions of Memberof the Supervisory Board of the Company and Chair and Member of theAudit Committee of the Company,

-Mr. Maciej Nielubowicz submitted his resignation from the functions ofSecretary and Member of the Supervisory Board of the Company and Memberof the Audit Committee of the Company,

-Mr. Jan Łukasz Wejchert submitted his resignation from the functions of_#160;Member of the Supervisory Board of the Company and Member of the AuditCommittee of the Company.

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.