Currentreport no. 12/2025
Subject:Shareholders controlling at least 5% of the vote at the Ordinary GeneralMeeting of Shareholders of the Company
Legalbasis: Art. 70 item 3 of the Offerings Act
TheManagement Board of CD PROJEKT S.A. with its registered office in Warsaw(the "Company")hereby announces that the following shareholders controlled at least 5%of the vote at the Ordinary General Meeting of the Company convened on23 June 2025:
-Marcin Iwinski, who held 12,650,000 shares of Company stock andcontrolled 12,650,000 votes, which corresponds to 21.04% of the votesrepresented at the Ordinary General Meeting, and 12.66% of the totalnumber of votes;
-Michał Kicinski, who held 8,436,638 shares of Company stock andcontrolled 8,436,638 votes, which corresponds to 14.03% of the votesrepresented at the Ordinary General Meeting, and 8.44% of the totalnumber of votes;
-Piotr Nielubowicz, who held 6,858,517 shares of Company stock andcontrolled 6,858,517 votes, which corresponds to 11,41% of the votesrepresented at the Ordinary General Meeting, and 6.86% of the totalnumber of votes;
-Adam Kicinski, who held 4,045,901 shares of Company stock andcontrolled 4,045,901 votes, which corresponds to 6.73% of the votesrepresented at the Ordinary General Meeting, and 4.05% of the totalnumber of votes;
-Nationale-Nederlanden Otwarty Fundusz Emerytalny, which held 5,690,017shares of Company stock and controlled 5,690,017 votes, whichcorresponds to 9.47% of the votes represented at the Ordinary GeneralMeeting, and 5.70% of the total number of votes.
-Allianz Polska Otwarty Fundusz Emerytalny, which held 3,664,850 sharesof Company stock and controlled 3.664.850 votes, which corresponds to6.10% of the votes represented at the Ordinary General Meeting, and3.67% of the total number of votes;
-Otwarty Fundusz Emerytalny PZU "Złota Jesień", which held 3,500,000shares of Company stock and controlled 3,500,000 votes, whichcorresponds to 5.82% of the votes represented at the Ordinary GeneralMeeting, and 3.50% of the total number of votes.
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.