CD Projekt

Declaration of Voting Results & Voting Rights Announcements • Nov 28, 2024

Report Content Currentreport no. 28/2024

Subject:Shareholders controlling at least 5% of the vote at the ExtraordinaryGeneral Meeting of Shareholders

Legalbasis: Art. 70 item 3 of the Offerings Act - shareholders holding atleast 5% of the vote at the GM

TheManagement Board of CD PROJEKT S.A., with registered seat in Warsaw (the"Company"),hereby announces that the following shareholders holding at least 5% ofthe vote at the Extraordinary General Meeting of CD PROJEKT S.A.convened on 28 November 2024:

-Marcin Iwin_#769;ski, who held 12,873,520 shares of Company stock andcontrolled 12,873,520 votes, which corresponds to 22,34% of the votesrepresented at the Extraordinary General Meeting, and 12,89% of thetotal number of votes;

-Michał Kicin_#769;ski, who held 9,578,229 shares of Company stock andcontrolled 9,578,229 votes, which corresponds to 16,62% of the votesrepresented at the Extraordinary General Meeting, and 9,59% of the totalnumber of votes;

-Piotr Nielubowicz, who held 6,858,517 shares of Company stock andcontrolled 6,858,517 votes, which corresponds to 11,90% of the votesrepresented at the Extraordinary General Meeting, and 6,86% of the totalnumber of votes;

-Adam Kicin_#769;ski, who held 4,045,901 shares of Company stock andcontrolled 4,045,901 votes, which corresponds to 7,02% of the votesrepresented at the Extraordinary General Meeting, and 4,05% of the totalnumber of votes;

-Nationale-Nederlanden Otwarty Fundusz Emerytalny, which held 5,809,661shares of Company stock and controlled 5,809,661 votes, whichcorresponds to 10,08% of the votes represented at the ExtraordinaryGeneral Meeting, and 5,81% of the total number of votes.

-Otwarty Fundusz Emerytalny PZU "Złota Jesień", which held 4,100,000shares of Company stock and controlled 4,100,000 votes, whichcorresponds to 7,11% of the votes represented at the ExtraordinaryGeneral Meeting, and 4,10% of the total number of votes.

-Allianz Polska Otwarty Fundusz Emerytalny, which held 3,664,850 sharesof Company stock and controlled 3,664,850 votes, which corresponds to6,36% of the votes represented at the Extraordinary General Meeting, and3,67% of the total number of votes.

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.