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CD Projekt

Pre-Annual General Meeting Information • Jan 22, 2024

5556_rns_2024-01-22_9377a12e-8f61-4a33-8cfe-aa09decbcd67.html

Pre-Annual General Meeting Information

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Current Report no. 3/2024

Subject: Draft resolutions of the Extraordinary General Meeting

Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering -current and periodic information

The Management Board of CD PROJEKT S.A. with its registered office inWarsaw (the "Company"), hereby discloses the draft resolutions to beconsidered at the Extraordinary General Meeting of CD PROJEKT S.A.conveyed for 20 February 2024. All these materials may also be accessedon the Company website at www.cdprojekt.com.

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.