CD Projekt — Share Issue/Capital Change 2020

Dec 4, 2020

Current report no. 61/2020

Subject: Share capital increase

Legal basis: Art. 17 section 1 of the Market Abuse Regulation -confidential information

The Management Board of CD PROJEKT S.A. with a registered office inWarsaw (hereinafter referred to as "the Company") hereby announces thaton 4 December 2020, in accordance with a decision issued by the WarsawStock Exchange, 4 534 624 Series M shares were admitted to organizedtrading and simultaneously deposited in the securities accountsbelonging to entities which had claimed these shares following thevesting of the Company incentive program in force during the years2016-2019.

In light of the above and pursuant to Art. 452 §1 of the CommercialCompany Code, on the date of deposition of the aforementioned sharesinto the shareholders' securities accounts, in line with the provisionsgoverning conditional increases in the Company's share capital, theCompany's share capital was duly increased by 4.534.624 PLN.

Following the reported increase, the Company's share capital amounts to100.654.626 PLN divided into 100.654.626 shares with a nominal value of1 PLN per share.

The total number of votes afforded by all shares of Company stock is100.654.626.Disclaimer: This English language translation hasbeen prepared solely for the convenience of English speaking readers.Despite all the efforts devoted to this translation, certaindiscrepancies, omissions or approximations may exist. In case of anydifferences between the Polish and the English versions, the Polishversion shall prevail. CD PROJEKT, its representatives and employeesdecline all responsibility in this regard.