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<font color=”rgb(0, 0, 0)” size=”11pt” face=”Times New Roman”><b charset=”UTF-8″ id=”docs-internal-guid-a449f329-7fff-bb63-d8df-815514938fd0″ align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><span style=”white-space: pre-wrap”>Current
Report no. 50/2022</span></b></font>
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<font color=”rgb(0, 0, 0)” size=”11pt” face=”Times New Roman”><b charset=”UTF-8″ id=”docs-internal-guid-a449f329-7fff-bb63-d8df-815514938fd0″ align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><span style=”white-space: pre-wrap”>Subject:
Draft resolutions of the Extraordinary General Meeting of Shareholders</span></b></font>
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<font color=”rgb(0, 0, 0)” size=”11pt” face=”Times New Roman”><b charset=”UTF-8″ id=”docs-internal-guid-a449f329-7fff-bb63-d8df-815514938fd0″ align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><span style=”white-space: pre-wrap”>Legal
basis: Art. 56 section 1 item 2 of the Act on Public Offering – current
and periodic information</span></b></font>
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<font color=”rgb(0, 0, 0)” size=”11pt” face=”Times New Roman”><b charset=”UTF-8″ id=”docs-internal-guid-a449f329-7fff-bb63-d8df-815514938fd0″ align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><span style=”white-space: pre-wrap”>The
Management Board of CD PROJEKT S.A. hereby discloses the draft
resolutions to be considered at the Extraordinary General Meeting of
Shareholders of CD PROJEKT S.A. scheduled for 20 December 2022.</span></b></font>
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<font color=”rgb(0, 0, 0)” size=”11pt” face=”Times New Roman”><b charset=”UTF-8″ id=”docs-internal-guid-a449f329-7fff-bb63-d8df-815514938fd0″ align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><span style=”white-space: pre-wrap”>All
these materials may also be accessed on the Company website at </span></b></font><span style=”white-space: pre-wrap”><b charset=”UTF-8″ id=”docs-internal-guid-a449f329-7fff-bb63-d8df-815514938fd0″ align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><font color=”rgb(17, 85, 204)” size=”11pt” face=”Times New Roman”><u><a href=”http://www.cdprojekt.com/”>www.cdprojekt.com</a></u></font><font color=”rgb(0, 0, 0)” size=”11pt” face=”Times New Roman”>.</font></b></span>
</p>
<font color=”rgb(0, 0, 0)”><b charset=”UTF-8″ id=”docs-internal-guid-a449f329-7fff-bb63-d8df-815514938fd0″ align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><br align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>
</b></font>
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<font color=”rgb(0, 0, 0)” size=”11pt” face=”Times New Roman”><i><b charset=”UTF-8″ id=”docs-internal-guid-a449f329-7fff-bb63-d8df-815514938fd0″ align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><span style=”white-space: pre-wrap”>Disclaimer:</span></b></i></font>
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<font color=”rgb(0, 0, 0)” size=”11pt” face=”Times New Roman”><i><b charset=”UTF-8″ id=”docs-internal-guid-a449f329-7fff-bb63-d8df-815514938fd0″ align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><span style=”white-space: pre-wrap”>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.</span></b></i></font>
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