Assessment of the Supervisory Board of CD PROJEKT S.A.
concerning the report on the Issuer’s activities and its financial statement
with regard to their consistency with accounts and documents, as well as
factual accuracy
Acting in compliance with § 70 section 1 item 14 of the Finance Minister’s Regulation of 29 March
2018 concerning publication of periodic and current reports by issuers of securities and the conditions
for regarding as equivalent the information required under the laws of a non-member state (Journal
of Laws of the Republic of Poland, 2018, item no. 757, published on 20 April 2018), the Supervisory
Board of CD PROJEKT S.A. with a registered office in Warsaw has determined the following:
1. The Supervisory Board declares that the report on CD PROJEKT S.A. activities and the financial
statement of CD PROJEKT S.A. for the financial year ending on 31 December 2021 are consistent
with accounts and documents, as well as being factually accurate.
2. The Supervisory Board expresses a positive assessment of the report on CD PROJEKT S.A. activities
and the financial statement of CD PROJEKT S.A. for the financial year ending on 31 December
2021, having familiarized itself with:
1) the report on CD PROJEKT S.A. activities and the financial statement of CD PROJEKT S.A. for
the financial year ending on 31 December 2021 as submitted by the Management Board of
the Company,
2) the audit report concerning the separate financial statement of CD PROJEKT S.A. submitted
by Grant Thornton Polska sp. z o.o. sp. k. with a registered office in Poznań,
3) the Audit Committee report concerning the course and results of its review of the accuracy of
financial reporting at the Company.
Katarzyna Szwarc - Chairwoman of the Supervisory Board
Piotr Pągowski - Deputy Chairman of the Supervisory Board
Maciej Nielubowicz - Secretary of the Supervisory Board
Michał Bień - Supervisory Board Member
Łukasz Wejchert - Supervisory Board Member