Current report no. 2/2025

Subject: Election of Co-Chairs, Deputy Chair of Supervisory Board forthe new term and the Members and Chair of the Audit Committee

Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering -current and periodic information

The Management Board of CD PROJEKT S.A. with its registered office inWarsaw (the "Company") hereby announces that on 8 January 2025 a meetingof the Supervisory Board of the Company took place, during the course ofwhich:

(i) Mr. Adam Kiciński and Mr. Marcin Iwiński were elected to perform asof 8 January 2025 the roles of Chair of the Supervisory Board of the newterm, in consequence of which each of them will have a title of Co-Chairof the Supervisory Board;

(ii) Mr. David Gardner was elected as of 8 January 2025 to perform therole of the Deputy Chair of the Supervisory Board of the new term;

(iii) The Audit Committee of the new term was elected in the followingcomposition:

- Professor Agnieszka Słomka - Gołębiowska - meeting independencecriteria in the sense of Art. 129 section 3 of the Act of 11 May 2017 oncertified auditors, audit firms and public oversight (Journal of Laws2024, p. 1035) (the "Act") and Annex II to the Commission Recommendationof 15 February 2005 on the role of non-executive or supervisorydirectors of listed companies and on the committees of the (supervisory)board (2005/162/EC)(the "Annex II") and the criterion indicated in Art.129 section 1 of the Act concerning possession of knowledge and skillsin the scope of accounting or auditing financial statements;

- Ms. Beata Cichocka - Tylman - meeting independence criteria in thesense of Art. 129 section 3 of the Act and Annex II, the criterionindicated in Art. 129 section 1 of the Act concerning possession ofknowledge and skills in the scope of accounting or auditing financialstatements and the criterion indicated in Art. 129 section 5 of the Actconcerning possession of knowledge and skills in the scope of theCompany's business activity;

- Mr. Adam Kiciński - meeting the criterion indicated in Art. 129section 5 of the Act concerning possession of knowledge and skills inthe scope of the Company's business activity.

(iv) The role of Chair of the Audit Committee was assigned to ProfessorAgnieszka Słomka - Gołębiowska.

Pursuant to the Audit Committee Regulations, Members of the AuditCommittee are appointed by the Supervisory Board from among its membersfor a term equivalent to that of the Supervisory Board.

According to declarations filed with the Company, the persons appointedas Co-Chairs, Deputy Chair and Members of the Audit Committee for thenew term:

are not listed in the Registry of Insolvent Debtors maintained inaccordance with the Polish National Court Register Act of 20 August 1997(JL 2024, item no. 979),

do not engage in competition with the Company as partners in a civil lawpartnership or personal partnership, as members of any official body ofa limited company, or as members of any official body of any other legalentity which engages in competition with the Company, and do nototherwise engage in competition with the Company in any other way.

Detailed resumes and statements of persons elected for the abovedescribed roles are annexed to this report.

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.