Current report no. 28/2021

Subject: Resolutions adopted by the General Meeting of Shareholders

Legal basis: Art. 56 section 1 item 2 of the Offerings Act current andperiodic information

The Management Board of CD PROJEKT S.A., with registered seat in Warsaw("the Company") hereby discloses the resolutions adopted by the OrdinaryGeneral Meeting of Shareholders of the Company held on 25 May 2021. Theresolutions are annexed to this report, along with the outcome of votingon each resolution.

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.