CD Projekt — Share Issue/Capital Change 2020

Dec 2, 2020

Current report no. 59/2020

Subject: Approval and listing of shares on the GPW regulated market

Legal basis: Art. 17 section 1 of the Market Abuse Regulation (MAR) -confidential

information

In relation to Current Report no. 57/2020 of 17 November 2020 theManagement Board of CD PROJEKT S.A., headquartered in Warsaw,Jagiellońska 74 (hereafter referred to as "the Company") herebyannounces that according to a notice received on 2 December 2020 theManagement Board of the Warsaw Stock Exchange (hereafter referred to as"GPW S.A.") on 2 December 2020 had undertaken resolution no. 930/2020,admitting 4.534.624 Series M ordinary bearer shares to its main market.These shares, with a nominal value of 1 PLN per share, were issued as aconditional increase in the Company share capital pursuant to resolutionno. 21 of the Ordinary General Meeting of Shareholders of 24 May 2016concerning issue of Series B subscription warrants with exclusion ofpre-emption rights for existing shareholders, entitling holders to claimSeries M shares, and conditional increase in the Company share capitalvia issue of Series M shares with exclusion of pre-emption rights forexisting shareholders in order to facilitate implementation of theIncentive Program, and the corresponding changes in the Company Articles.

The Management Board of GPW S.A. decided that the above mentioned shareswould be admitted to trading on its main market on 4 December 2020provided that on 4 December they will have been registered by theCentral Securities Repository of Poland under the 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.