Assessment of the Supervisory Board of CD PROJEKT S.A.
concerning the report on the Issuer’s capital group’s activities and its
consolidated financial statement with regard to their consistency with accounts and documents,
as well as factual accuracy
Acting in compliance with § 71 section 1 item 12 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, as amended), 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 the CD PROJEKT Group activities and the
consolidated financial statement of the CD PROJEKT Group for the financial year ending on
31 December 2023 are consistent with accounts and documents, as well as being factually
accurate.
2. The Supervisory Board expresses a positive assessment of the report on the CD PROJEKT
Group activities and the consolidated financial statement of the CD PROJEKT Group for the
financial year ending on 31 December 2023, having familiarized itself with:
1) the report on CD PROJEKT Group activities, CD PROJEKT Group Sustainability Report
and the financial statement of the CD PROJEKT Group for the financial year ending on
31 December 2023 as submitted by the Management Board of the Company,
2) the audit report concerning the consolidated financial statement of the CD PROJEKT Group
submitted by Grant Thornton Polska Prosta spółka akcyjna 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 CD PROJEKT Group.
Marcin Iwiński - Chair of the Supervisory Board
Katarzyna Szwarc - Deputy Chairwoman of the Supervisory Board
Maciej Nielubowicz - Secretary of the Supervisory Board
Michał Bień - Supervisory Board Member
Łukasz Wejchert - Supervisory Board Member