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CD Projekt Regulatory Filings 2021

Mar 28, 2021

5556_rns_2021-03-28_0648172f-fbba-44d9-8f0e-3203bbbe20bd.html

Regulatory Filings

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Current report no. 13/2021

Subject: Registration of Series M Company stock in the CentralSecurities Repository of Poland

Legal basis: Art. 56 section 1 item 2 of the Offerings Act - currentinformation

In relation to Current Report no. 11/2021 of 10 March 2021 theManagement Board of CD PROJEKT S.A. with a registered office in Warsaw,Jagiellońska 74 (hereinafter referred to as "the Company") herebyannounces that, according to a notice filed on 26 March 2021 by theCommunications Department of the Central Securities Repository ofPoland, 84 176 Series M ordinary bearer shares of Company stock, with anominal value of 1 PLN per share (issued in order to facilitateimplementation of the Company incentive program as a conditionalincrease in the Company share capital, pursuant to Resolution no. 21 ofthe Ordinary General Meeting of Shareholders of 24 May 2016) will beregistered on 31 March 2021, having assigned the following ISIN code:PLOPTTC00011.

Disclaimer: This English language translation has been prepared solelyfor the convenience of English speaking readers. Despite all the effortsdevoted 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.