Current report no. 7/2026
Subject: Supervisory Board assessment concerning the Management Board'srecommendation on allocation of the net profit obtained in 2025
Legal basis: Art. 17 of MAR - inside information
The Management Board of CD PROJEKT S.A. with its registered office inWarsaw (the "Company"), following information presented in the Company'sCurrent Report no. 6/2026 dated 20 May 2026, informs that on 26 May 2026the Supervisory Board of the Company gave a positive assessment of theManagement Board's recommendation concerning allocation of the Company'snet profit for 2025.
Having reviewed the Management Board's recommendation, the SupervisoryBoard recommends that the next Ordinary General Meeting allocates theCompany's net profit earned by the Company in the financial year 2025 inthe amount of PLN 635,208,677.41, reduced by the amount of PLN25,739,304.00 constituting the negative value of the retainedearnings/(accumulated losses) from previous years, disclosed inconnection with the restatement of data for the comparative period, i.e.the amount of PLN 609,469,373.41 in such a way to transfer this entireamount to the reserve capital of the Company.
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.