CD Projekt (CDR) EGM 2026 summary

Opening remarks and agenda

• Meeting opened by Co-Chair of the Supervisory Board, welcoming attendees both in-person and online.

• Voting procedures and use of electronic tablets explained to participants.

• Agenda included selection of meeting chair, validation of meeting, approval of agenda, and a resolution on earnings conditions and incentive program.

Specific resolutions to be voted on

• Resolution 1: Election of Agnieszka Kania as chair of the meeting, passed unanimously with 61,040,570 votes in favor.

• Resolution 2: Approval of the general meeting agenda, adopted unanimously with 61,040,570 votes in favor.

• Resolution 3: Determination of earnings conditions for 2026–2029 and Incentive Program B, totaling PLN 5 billion; passed with 57,558,558 votes in favor and 3,482,012 against.

Corporate governance

• Meeting convened in accordance with legal requirements and proper notice, with 61.09% of share capital represented.

• Attendance sheet signed and notary present to record minutes.

• Some shareholders participated remotely.