CD Projekt

Report Publication Announcement • Jan 15, 2025

Report Content Current report no. 3/2025

Subject: Adoption of the Dividend Policy of the CompanyLegalbasis: Article 17 item 1 of the Market Abuse Regulation - insideinformation

The Management Board of CD PROJEKT S.A. with its registered office inWarsaw (the "Company"), hereby announces that on 15 January 2025 it hasadopted a resolution on adoption of the Dividend Policy of CD PROJEKTS.A. (the "Policy"). The text of the Policy adopted by the ManagementBoard of the Company is attached to this report.

The Policy will apply to dividends for the financial year 2025 andsubsequent years.

The Company will disclose in the form of a current report decisions toamend material aspects of the Policy, or institute a derogationtherefrom.

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.