Current report no. 27/2023

Subject: Shareholders controlling at least 5% of the vote at theOrdinary General Meeting 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 (the"Company") hereby announces that the following shareholders controlledat least 5% of the vote at the Ordinary General Meeting of CD PROJEKTS.A. convened on 6 June 2023:

- Marcin Iwin_#769;ski, who held 12.873.520 shares of Company stock andcontrolled 12.873.520 votes, which corresponds to 23,24% of the votesrepresented at the Ordinary General Meeting, and 12,78% of the totalnumber of votes;

- Michał Kicin_#769;ski, who held 10.176.202 shares of Company stock andcontrolled 10.176.202 votes, which corresponds to 18,37% of the votesrepresented at the Ordinary General Meeting, and 10,10% of the totalnumber of votes;

- Piotr Nielubowicz, who held 6.858.517 shares of Company stock andcontrolled 6.858.517 votes, which corresponds to 12,38% of the votesrepresented at the Ordinary General Meeting, and 6,81% of the totalnumber of votes;

- Adam Kicin_#769;ski, who held 4.045.901 shares of Company stock andcontrolled 4.045.901 votes, which corresponds to 7,31% of the votesrepresented at the Ordinary General Meeting, and 4,01% of the totalnumber of votes;

- Allianz Polska Otwarty Fundusz Emerytalny which held 3.758.000 sharesof Company stock and controlled 3.758.000 votes, which corresponds to6,79% of the votes represented at the Ordinary General Meeting, and3,73% of the total number of votes;

- Nationale-Nederlanden Otwarty Fundusz Emerytalny which held 3.204.319shares of Company stock and controlled 3.204.319 votes, whichcorresponds to 5,79% of the votes represented at the Ordinary GeneralMeeting, and 3,18% 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.