Current report No. 8/2019

Subject: Draft resolutions of the Ordinary 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. hereby discloses the draftresolutions to be considered at the Ordinary General Meeting scheduledfor 23 May 2019, along with Supervisory Board documentation submitted tothe Ordinary General Meeting of CD PROJEKT S.A.

All these materials may also be accessed on the Company website atwww.cdprojekt.com.