Current report no. 29/2021

Subject: Shareholders controlling at least 5% of the vote at the GeneralMeeting of Shareholders

Legal basis: Art. 70 item 3 of the Offerings Act - shareholderscontrolling at least 5% of the vote at the GM

The Management Board of CD PROJEKT S.A., headquartered in Warsaw,Jagiellońska 74 hereby announces that the following shareholderscontrolled at least 5% of the vote at the General Meeting of CD PROJEKTS.A. convened on 25 May 2021:

- Marcin Iwiński, who held 12,873,520 shares of Company stock andcontrolled 12,873,520 votes, which corresponds to 23,77% of the votesrepresented at the General Meeting, and 12,78% of the total number ofvotes;

- Michał Kiciński, who held 10,068,309 shares of Company stock andcontrolled 10,068,309 votes, which corresponds to 18,59% of the votesrepresented at the General Meeting, and 9,99% of the total number ofvotes;

- Piotr Nielubowicz, who held 6,858,517 shares of Company stock andcontrolled 6,858,517 votes, which corresponds to 12,66% of the votesrepresented at the General Meeting, and 6,81% of the total number ofvotes;

- Adam Kiciński, who held 4,045,901 shares of Company stock andcontrolled 4,045,901 votes, which corresponds to 7,47% of the votesrepresented at the General Meeting, and 4,02% of the total number ofvotes;

- Nationale-Nederlanden Otwarty Fundusz Emerytalny, which held 3,858,370shares of Company stock and controlled 3,858,370 votes, whichcorresponds to 7,12% of the votes represented at the General Meeting,and 3,83% of the total number of votes;

- AVIVA Otwarty Fundusz Emerytalny AVIVA Santander, who held 3,186,000shares of Company stock and controlled 3,186,000 votes, whichcorresponds to 5,88% of the votes represented at the General Meeting,and 3,16% of the total number of votes;

Disclaimer: 
This English language translation has been prepared solelyfor the convenience of English speaking readers. Despite all the effortsdevoted to this translation, certain discrepancies, omissions orapproximations may exist. In case of any differences between the Polishand the English versions, the Polish version shall prevail. CD PROJEKT,its representatives and employees decline all responsibility in thisregard.