CD Projekt (CDR) AGM 2026 summary

Opening remarks and agenda

• The meeting was opened by the Co-Chair of the Supervisory Board, with instructions provided for electronic voting and confirmation of proper convocation and quorum, representing 58.28% of share capital.

• The agenda and draft resolutions were made available to all participants, both in-person and online, and the meeting was confirmed as empowered to adopt binding resolutions.

Financial performance review

• Sale of all shares in GOG company was completed, focusing operations on the main segment.

• Cyberpunk sales exceeded 35 million copies, with the Phantom Liberty expansion surpassing 10 million copies sold.

• The Witcher 3 reached over 65 million copies sold.

• Consolidated sales revenues for 2025 were close to PLN 870 million, with net profit at almost PLN 600 million and net profitability over 60%.

• Net cash at year-end was PLN 591 million, with positive operating cash flows.

Board and executive committee updates

• Discharge resolutions for all Management Board and Supervisory Board members for 2025 were adopted, following secret ballots for each individual.