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MESSAGE _ENGLISH VERSION_
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Current report no. 11/2026
Subject: Shareholders controlling at least 5% of the vote at the
Ordinary General Meeting of Shareholders of the Company
Legal basis: Art. 70 item 3 of the Offerings Act
The Management 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 on 23 June 2026:
- Marcin Iwinski, who held 12,650,000 shares of Company stock and
controlled 12,650,000 votes, which corresponds to 21.72% of the votes
represented at the Ordinary General Meeting, and 12.66% of the total
number of votes;
- Michał Kicinski, who held 8,260,858 shares of Company stock and
controlled 8,260,858 votes, which corresponds to 14.19% of the votes
represented at the Ordinary General Meeting, and 8.27% of the total
number of votes;
- Piotr Nielubowicz, who held 6,858,517 shares of Company stock and
controlled 6,858,517 votes, which corresponds to 11.78% of the votes
represented at the Ordinary General Meeting, and 6.86% of the total
number of votes;
- Adam Kicinski, who held 4,045,901 shares of Company stock and
controlled 4,045,901 votes, which corresponds to 6.95% of the votes
represented at the Ordinary General Meeting, and 4.05% of the total
number of votes;
- Nationale-Nederlanden Otwarty Fundusz Emerytalny, which held 5,629,000
shares of Company stock and controlled 5,629,000 votes, which
corresponds to 9.67% of the votes represented at the Ordinary General
Meeting, and 5.63% of the total number of votes;
- Allianz Polska Otwarty Fundusz Emerytalny, which held 4,080,615 shares
of Company stock and controlled 4,080,615 votes, which corresponds to
7.01% of the votes represented at the Ordinary General Meeting, and
4.08% of the total number of votes.
- Otwarty Fundusz Emerytalny PZU "Złota Jesień", which held 3,509,865
shares of Company stock and controlled 3,509,865 votes, which
corresponds to 6.03% of the votes represented at the Ordinary General
Meeting, and 3.51% of the total number of votes.
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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RB: Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu
Spółki
