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CD Projekt

Report Publication Announcement • Oct 31, 2024

5556_rns_2024-10-31_c8bc563d-525e-4c41-a4c2-d4497937ab32.html

Report Publication Announcement

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Report Content CurrentReport no. 26/2024

Subject:Draft resolutions of the Extraordinary General Meeting

Legalbasis: Art. 56 section 1 item 2 of the Act on Public Offering - currentand periodic information_#160;

TheManagement Board of CD PROJEKT S.A. with its registered office in Warsaw(the "Company"), hereby discloses the draft resolutions to beconsidered at the Extraordinary General Meeting of CD PROJEKT S.A.convened on 28 November 2024. All these materials may also be accessedon the Company website atwww.cdprojekt.com.

Disclaimer:

ThisEnglish 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.