CD Projekt (CDR) AGM 2024 summary

Opening remarks and agenda

• Attendees received tablets for voting and document access, with instructions provided on their use.

• The meeting was convened on May 16, 2024, with 55,276,379 votes present, representing 55% of share capital.

• The agenda and voting procedures were approved unanimously.

Financial performance review

• 2023 saw the successful launch of the Phantom Liberty expansion and the Ultimate Edition, boosting revenue.

• Total revenue for 2023 reached PLN 1.23 billion, with a profit of PLN 481 million and operational income of PLN 611 million.

• Financial reserves amounted to PLN 1.3 billion in cash deposits and shares.

• Results for 2023 were significantly better than 2022.

Dividend announcements

• PLN 99,910,000 allocated for dividends, equating to PLN 1 per share.

• Dividend day set for June 21, 2024, with payment on June 27, 2024.

• Remaining profit of PLN 344,177,560 allocated to reserve capital.