CD PROJEKT SA: Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia

Current Report no. 3/2024

Subject: Draft resolutions of the Extraordinary General Meeting

Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering –
current and periodic information

The Management Board of CD PROJEKT S.A. with its registered office in
Warsaw (the “Company”), hereby discloses the draft resolutions to be
considered at the Extraordinary General Meeting of CD PROJEKT S.A.
conveyed for 20 February 2024. All these materials may also be accessed
on the Company website at www.cdprojekt.com.

Disclaimer:

This English language translation has been prepared solely for the
convenience of English speaking readers. Despite all the efforts devoted
to this translation, certain discrepancies, omissions or approximations
may exist. In case of any differences between the Polish and the English
versions, the Polish version shall prevail. CD PROJEKT, its
representatives and employees decline all responsibility in this regard.

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