CD Projekt (CDR) EGM 2024 summary

Opening remarks and agenda

• Meeting opened by Joint CEO, with instructions on electronic voting procedures and confirmation of notary presence.

• Attendance confirmed: 432 shareholders present or represented, holding 57,627,963 shares (57.68% of equity capital).

• Agenda and draft resolutions published in advance and available to participants.

Specific resolutions to be voted on

• Election of Mateusz Bednarz as Chairperson of the General Meeting.

• Approval of the meeting agenda.

• Dismissal and reappointment of Marcin Piotr Iwiński to the Supervisory Board for a new term.

• Appointment of Beata Cichocka-Tylman, David Gardner, Adam Michał Kiciński, and Agnieszka Katarzyna Słomka-Gołębiowska to the Supervisory Board for new terms.

• Amendments to several paragraphs of the Articles of Association, including dividend policy and Supervisory Board structure.

• Update of Supervisory Board remuneration.

• Amendments to General Meeting regulations to align with updated Articles and best practices.

• Determination of earnings condition for 2025–2028 and approval of Incentive Program B with a target of 4 billion PLN.

• Resolution on costs related to the convocation and organization of the meeting.

Shareholder proposals specific to EGM

• Shareholder questions regarding the rationale and intentions behind amendments to dividend policy and the basis for the 4 billion PLN incentive program.