CD Projekt SA

Annual General Meeting •  Voting Instruction Form

Meeting Date: May 25, 2021 10:00 AM Local Time
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Instructions

The cutoff date for this meeting has passed. You can no longer submit your vote.

Please refer to the Notice of Meeting for a full description of the resolutions.
1.
Opening of the General Meeting.

Management Recommended Vote: N/A

2.
Election of General Meeting Chairman.

Management Recommended Vote: N/A

3.
Determining that the General Meeting has been validly convened and is empowered to undertake binding decisions.

Management Recommended Vote: N/A

4.
Approval of General Meeting agenda.

Management Recommended Vote: N/A

5.
Discussion concerning the Company’s managerial reports, the Company’s financial statement and the consolidated financial statement for 2020.

Management Recommended Vote: N/A

6.
Resolution concerning approval of the Company’s financial statement for 2020.

Management Recommended Vote: N/A

7.
Resolution concerning approval of the consolidated financial statement of the CD PROJEKT Capital Group for 2020.

Management Recommended Vote: N/A

8.
Resolution concerning approval of the Management Board report on CD PROJEKT Capital Group and CD PROJEKT S.A. activities in 2020.

Management Recommended Vote: N/A

9.
Resolution concerning the allocation of Company profit obtained in 2020.

Management Recommended Vote: N/A

10.
Resolution on granting a vote of acceptance to the President of the Management Board, Mr. Adam Kicinski, on account of the performance of his duties between 1 January and 31 December 2020.

Management Recommended Vote: N/A

11.
Resolution on granting a vote of acceptance to the Vice President of the Management Board, Mr. Marcin Iwinski, on account of the performance of his duties between 1 January and 31 December 2020.

Management Recommended Vote: N/A

12.
Resolution on granting a vote of acceptance to the Vice President of the Management Board, Mr. Piotr Nielubowicz, on account of the performance of his duties between 1 January and 31 December 2020.

Management Recommended Vote: N/A

13.
Resolution on granting a vote of acceptance to Mr. Adam Badowski, member of the Management Board, on account of the performance of his duties between 1 January and 31 December 2020.

Management Recommended Vote: N/A

14.
Resolution on granting a vote of acceptance to Mr. Michal Nowakowski, member of the Management Board, on account of the performance of his duties between 1 January and 31 December 2020.

Management Recommended Vote: N/A

15.
Resolution on granting a vote of acceptance to Mr. Piotr Karwowski, member of the Management Board, on account of the performance of his duties between 1 January and 31 December 2020

Management Recommended Vote: N/A

16.
Resolution on granting a vote of acceptance to Chairwoman of the Supervisory Board, Ms. Katarzyna Szwarc, on account of the performance of her duties between 1 January and 31 December 2020.

Management Recommended Vote: N/A

17.
Resolution on granting a vote of acceptance to Deputy Chairman of the Supervisory Board, Mr. Piotr Pagowski, on account of the performance of his duties between 1 January and 31 December 2020.

Management Recommended Vote: N/A

18.
Resolution on granting a vote of acceptance to Mr. Michal Bien, member of the Supervisory Board, on account of the performance of his duties between 1 January and 31 December 2020.

Management Recommended Vote: N/A

19.
Resolution on granting a vote of acceptance to Mr. Krzysztof Kilian, member of the Supervisory Board, on account of the performance of his duties between 1 January and 31 December 2020.

Management Recommended Vote: N/A

20.
Resolution on granting a vote of acceptance to Mr. Maciej Nielubowicz, member of the Supervisory Board, on account of the performance of his duties between 1 January and 31 December 2020.

Management Recommended Vote: N/A

21.
Resolution expressing an opinion with regard to the CD PROJEKT S.A. Supervisory Board report concerning compensation of members of the Management Board and Supervisory Board in 2019-2020.

Management Recommended Vote: N/A

22.
Resolution concerning appointment of members of the Supervisory Board to a new term of office.

Management Recommended Vote: N/A

23.
Resolution concerning amendment of the Company Articles.

Management Recommended Vote: N/A

24.
Conclusion of the meeting.

Management Recommended Vote: N/A