Current report no. 11/2025

Subject: Resolutions adopted by the Ordinary General Meeting of theCompany

Legal basis: Art. 56 section 1 item 2 of the Offerings Act - current andperiodic information

Management Board of CD PROJEKT S.A. with its registered office in Warsaw(the "Company") hereby discloses the resolutions adopted by the OrdinaryGeneral Meeting of the Company held on 23 June 2025, along with theappendix and outcome of voting on each resolution.

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.