Current report No. 21/2021

Subject: Supervisory Board recommendation concerning allocation of netprofit obtained in 2020

Legal basis: Art. 17 section 1 of MAR - inside information

In reference to Current Report no. 20/2021 of 22 April 2021 theManagement Board of CD PROJEKT S.A. (hereafter referred to as "theCompany") hereby announces that on 28 April 2021 the Supervisory Boardof the Company approved the Management Board's recommendationsconcerning allocation of the Company's net profit for 2020.

Following a review of the Company Financial Statement, the ManagementBoard report on Company activities in 2020 and Management Boardrecommendations submitted to the Supervisory Board, the SupervisoryBoard recommends to the General Meeting that the net profit in theamount of 1 132 234 728.22 PLN (one billion one hundred thirty-twomillion two hundred thirty-four thousand seven hundred twenty-eight PLN22/100) be allocated as follows: 503 694 000.00 (five hundred threemillion six hundred ninety-four thousand PLN 00/100 ) shall be dividedamong shareholders in the form of a dividend amounting to 5.00 PLN pershare, with the remaining 628 540 728.22 PLN (six hundred twenty-eightmillion five hundred forty thousand seven hundred twenty-eight PLN08/100) transferred to reserve capital.

At the same time, following the Management Board's request, theoriginally recommended dividend payment date of June 7, 2021, waschanged to June 8, 2021.

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.