Currentreport no. 44/2022_#160;
Subject:Execution of share buyback_#160;
Legalbasis: Other regulations
Inrelation to the information disclosed in Current Report no. 40/2022 of 4October 2022, corrected on 5 October 2022, the Management Board of CDPROJEKT S.A. with its registered office in Warsaw (hereinafter referredto as the "Company" or the "Issuer") hereby announces that, as a resultof a broker's order placed on 4 October 2022 at Trigon Dom MaklerskiS.A., 260_#160;000 of the Issuer's own shares were purchased on behalf of theCompany from 13 October 2022 to 19 October 2022 at an average price of117,09 PLN per share in accordance with schedules 1 and 2 to thisreport._#160;
Asa result of all the transactions concluded in the scope of the buybackprogram, i.e. from 5 October 2022 to 19 October 2022, the Issuercurrently holds 735_#160;000 of its own shares, which constitute 0,730% ofthe Company's share capital and afford to 0,730% votes at the GeneralMeeting._#160;
Thecommencement of share buyback was mandated by the Issuer's ManagementBoard resolution of 4 October 2022 concerning performing of buyback ofCompany shares, adopted as means of implementing Extraordinary GeneralMeeting resolution no. 4 of 29 November 2022 concerning empowerment ofthe Management Board to buy back Company's shares for the purposes ofredemption, repealing and replacing resolution no. 22 of the OrdinaryGeneral Meeting dated 24 May 2016 regarding the same.
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.