CD Projekt

Notice of Dividend Amount • Mar 29, 2024

Report Content Current report no. 6/2024

Subject: Management Board recommendation concerning allocation of thenet profit obtained in 2023

Legal basis: Art. 17 of MAR - Inside information

The Management Board of CD PROJEKT S.A. with its registered office inWarsaw (the "Company") hereby announces that on 28 March 2024 it adopteda resolution concerning the adoption and submission to the next AnnualGeneral Meeting of the Company of the motion regarding the allocation ofthe Company's net profit for 2023.

The Management Board proposes that the Company's net profit for 2023amounting to PLN 474,705,302.51, decreased by the amount of PLN30,617,741.79 constituting (indicated in the periodic reports for thefinancial year 2023) the negative value of the retained earnings fromprevious years, to be allocated as follows:

(i) the Management Board proposes to transfer the amount of PLN344,177,050.72 to the reserve capital of the Company;

(ii) the Management Board proposes to distribute the amount of PLN99,910,510.00 among the shareholders as a dividend, i.e. the dividend inthe amount of PLN 1.00 per one share of the Company.

In conjunction with the above, the Management Board recommends thefollowing schedule:

- dividend date: 21 June 2024,

- dividend payment date: 27 June 2024.

This recommendation will be submitted to the Supervisory Board of theCompany for endorsement. The final decision regarding allocation ofprofit and payment of a dividend rests with the Annual General Meeting.

Disclaimer: This English language translation has been preparedsolely for the convenience of English speaking readers. Despite all theefforts devoted 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.