Current report no. 26/2023

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 _quot;Company") hereby discloses the resolutions adopted by the OrdinaryGeneral Meeting of Shareholders of the Company held on 6 June 2023. Theresolutions are annexed to this report, along with the outcome of votingon each resolution and an annex to one of the resolutions put to thevote.

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.