Subject: Resolutions adopted by the General Meeting of Shareholders

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

The Management Board of CD PROJEKT S.A., headquartered in Warsaw, Jagiellońska 74 hereby discloses the resolutions adopted by the General Meeting of Shareholders held on 8 May 2018. The resolutions are annexed to this report, along with the outcome of voting on each resolution.

Disclaimer:

This English language translation has been prepared solely for the convenience of English speaking readers. Despite all the efforts devoted to this translation, certain discrepancies, omissions or approximations may exist. In case of any differences between the Polish and the English versions, the Polish version shall prevail. CD PROJEKT, its representatives and employees decline all responsibility in this regard.

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CD Projekt SA published this content on 09 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 May 2018 12:55:06 UTC