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<p dir=”ltr” align=”justify” style=”line-height: 1.2; margin-top: 11pt; margin-bottom: 12pt”>
<font color=”rgb(56, 56, 56)” size=”12pt” face=”Times New Roman”><b charset=”UTF-8″ id=”docs-internal-guid-3ab0fd39-7fff-bbd1-0f68-c60d9463edd2″ 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. 45/2022 </span></b></font>
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<p dir=”ltr” align=”justify” style=”line-height: 1.2; margin-top: 11pt; margin-bottom: 12pt”>
<font color=”rgb(56, 56, 56)” size=”12pt” face=”Times New Roman”><b charset=”UTF-8″ id=”docs-internal-guid-3ab0fd39-7fff-bbd1-0f68-c60d9463edd2″ 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:
Execution and completion of share buyback </span></b></font>
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<font color=”rgb(56, 56, 56)” size=”12pt” face=”Times New Roman”><b charset=”UTF-8″ id=”docs-internal-guid-3ab0fd39-7fff-bbd1-0f68-c60d9463edd2″ 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: Other regulations</span></b></font>
</p>
<p dir=”ltr” align=”justify” style=”line-height: 1.2; margin-top: 11pt; margin-bottom: 12pt”>
<font color=”rgb(56, 56, 56)” size=”12pt” face=”Times New Roman”><b charset=”UTF-8″ id=”docs-internal-guid-3ab0fd39-7fff-bbd1-0f68-c60d9463edd2″ align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><span style=”white-space: pre-wrap”>In
relation to the information disclosed in Current Report no. 40/2022 of 4
October 2022, corrected on 5 October 2022, the Management Board of CD
PROJEKT S.A. with its registered office in Warsaw (hereinafter referred
to as the “Company” or the “Issuer”) hereby announces that, as a result
of a broker’s order placed on 4 October 2022 at Trigon Dom Maklerski
S.A., 125 290 of the Issuer’s own shares were purchased on behalf of the
Company from 20 October 2022 to 24 October 2022 at an average price of
120.97 PLN per share in accordance with schedules 1 and 2 to this
report. </span></b></font>
</p>
<p dir=”ltr” align=”justify” style=”line-height: 1.2; margin-top: 11pt; margin-bottom: 12pt”>
<font color=”rgb(56, 56, 56)” size=”12pt” face=”Times New Roman”><b charset=”UTF-8″ id=”docs-internal-guid-3ab0fd39-7fff-bbd1-0f68-c60d9463edd2″ align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><span style=”white-space: pre-wrap”>As
a result of all the transactions concluded in the scope of the buyback
program, i.e. from 5 October 2022 to 24 October 2022, the Issuer
currently holds 860 290 of its own shares, which constitute 0,854% of
the Company’s share capital and afford to 0,854% votes at the Company’s
General Meeting. </span></b></font>
</p>
<p dir=”ltr” align=”justify” style=”line-height: 1.2; margin-top: 11pt; margin-bottom: 12pt”>
<font color=”rgb(56, 56, 56)” size=”12pt” face=”Times New Roman”><b charset=”UTF-8″ id=”docs-internal-guid-3ab0fd39-7fff-bbd1-0f68-c60d9463edd2″ align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><span style=”white-space: pre-wrap”>As
a result of utilizing all the funds intended for the share buyback, the
share buyback program has been concluded. </span></b></font>
</p>
<p dir=”ltr” align=”justify” style=”line-height: 1.2; margin-top: 11pt; margin-bottom: 12pt”>
<font color=”rgb(56, 56, 56)” size=”12pt” face=”Times New Roman”><b charset=”UTF-8″ id=”docs-internal-guid-3ab0fd39-7fff-bbd1-0f68-c60d9463edd2″ 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
commencement of share buyback was mandated by the Issuer’s Management
Board resolution of 4 October 2022 concerning performing of buyback of
Company shares, adopted as means of implementing Company’s Extraordinary
General Meeting resolution no. 4 of 29 November 2016 concerning
empowerment to buy back Company’s shares for the purposes of redemption,
repealing and replacing resolution no. 22 of the Ordinary General
Meeting dated 24 May 2016 regarding the same.</span></b></font>
</p>
<font color=”rgb(0, 0, 0)”><b charset=”UTF-8″ id=”docs-internal-guid-3ab0fd39-7fff-bbd1-0f68-c60d9463edd2″ 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>
<p dir=”ltr” align=”justify” style=”line-height: 1.2; margin-top: 0pt; margin-bottom: 0pt”>
<font color=”rgb(56, 56, 56)” size=”9pt” face=”Times, serif”><i><b charset=”UTF-8″ id=”docs-internal-guid-3ab0fd39-7fff-bbd1-0f68-c60d9463edd2″ 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:
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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