Subject: Approval and listing of shares on the GPW regulated market

Legal basis: Art. 17 section 1 of the Market Abuse Regulation (MAR) -confidential information

In relation to Current Report no. 11/2021 of 10 March 2021 theManagement Board of CD PROJEKT S.A., headquartered in Warsaw (hereafterreferred to as "the Company") hereby announces that according to anotice received on 25 March 2021 the Management Board of the WarsawStock Exchange (hereafter referred to as "GPW S.A.") on 25 March 2021had undertaken resolution no. 327/2021, admitting 84 176 Series Mordinary bearer shares to its main market. These shares, with a nominalvalue of 1 PLN per share, were issued as a conditional increase in theCompany share capital pursuant to resolution no. 21 of the OrdinaryGeneral Meeting of Shareholders of 24 May 2016 concerning issue ofSeries B subscription warrants with exclusion of pre-emption rights forexisting shareholders, entitling holders to claim Series M shares, andconditional increase in the Company share capital via issue of Series Mshares with exclusion of pre-emption rights for existing shareholders inorder to facilitate implementation of the Incentive Program, and thecorresponding changes in the Company Articles. The Management Board ofGPW S.A. decided that the above mentioned shares would be admitted totrading on its main market on 31 March 2021 provided that on 31 March2021 they will have been registered by the Central Securities Repositoryof Poland under the code "PLOPTTC00011".

Disclaimer:

This English language translation has been prepared solely for theconvenience of English speaking readers. Despite all the efforts devotedto this translation, certain discrepancies, omissions or approximationsmay exist. In case of any differences between the Polish and the Englishversions, the Polish version shall prevail. CD PROJEKT, itsrepresentatives and employees decline all responsibility in this regard.