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<b charset=”utf-8″ id=”docs-internal-guid-516184dc-7fff-133b-9ef7-835c4df36ab4″><span style=”background-color: #ffffff; font-variant: normal; white-space: pre-wrap”><font size=”9pt” face=”Arial,sans-serif” color=”#000000″>Current
report no. 27/2024</font></span> </b>
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<b charset=”utf-8″ id=”docs-internal-guid-516184dc-7fff-133b-9ef7-835c4df36ab4″><span style=”background-color: #ffffff; font-variant: normal; white-space: pre-wrap”><font size=”9pt” face=”Arial,sans-serif” color=”#000000″>Subject:
Resolutions adopted by the Extraordinary General Meeting of the Company</font></span>
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<b charset=”utf-8″ id=”docs-internal-guid-516184dc-7fff-133b-9ef7-835c4df36ab4″><span style=”background-color: #ffffff; font-variant: normal; white-space: pre-wrap”><font size=”9pt” face=”Arial,sans-serif” color=”#000000″>Legal
basis:</font></span><font size=”9pt” face=”Arial,sans-serif” color=”#000000″><span style=”background-color: #ffffff; font-variant: normal; white-space: pre-wrap”>
</span><span style=”background-color: #ffffff; font-variant: normal; white-space: pre-wrap”>Art.
56 section 1 item 2 of the Offerings Act current and periodic information</span></font>
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<b charset=”utf-8″ id=”docs-internal-guid-516184dc-7fff-133b-9ef7-835c4df36ab4″><span style=”background-color: #ffffff; font-variant: normal; white-space: pre-wrap”><font size=”9pt” face=”Arial,sans-serif” color=”#000000″>Management
Board of CD PROJEKT S.A. with registered seat in Warsaw (the</font></span><font size=”9pt” face=”Arial,sans-serif” color=”#000000″><span style=”background-color: #ffffff; font-variant: normal; white-space: pre-wrap”>
</span><span style=”background-color: #ffffff; font-variant: normal; white-space: pre-wrap”>“</span><span style=”background-color: #ffffff; font-variant: normal; white-space: pre-wrap”>Company</span><span style=”background-color: #ffffff; font-variant: normal; white-space: pre-wrap”>”)
hereby discloses the resolutions adopted by the Extraordinary General
Meeting of the Company held on 28 November 2024, along with the outcome
of voting on each resolution as well as the content of a draft
resolution, which had been put to vote but was not adopted. </span></font>
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<b charset=”utf-8″ id=”docs-internal-guid-516184dc-7fff-133b-9ef7-835c4df36ab4″><span style=”background-color: #ffffff; font-variant: normal; white-space: pre-wrap”><font size=”9pt” face=”Arial,sans-serif” color=”#000000″><i>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.</i></font></span>
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