Current report no. 30/2021

Subject: Information about the decision of the Ordinary General Meetingconcerning the dividend payment

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

Content:

The Management Board of CD PROJEKT S.A. (hereafter referred to as "theCompany") hereby announces further to the information published incurrent report no. 21/2021 of 28 April 2021 that the Company's OrdinaryGeneral Meeting on 25 May 2021 passed a resolution concerning thepayment of dividend at PLN 503 694 000.00 (five hundred three millionsix hundred ninety-four thousand PLN 00/100 ), i.e., PLN 5.00 (in words:five zloty 00/100) per Company share.

The dividend record date is 1 June 2021 and the dividend will be paid on8 June 2021. There are 100,738,800 Company shares which confer the rightto the dividend.

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.