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, 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 CD PROJEKT S.A. activities and the
financial statement of CD PROJEKT S.A. 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 CD PROJEKT S.A.
activities, CD PROJEKT Group Sustainability Report and the financial statement of
CD PROJEKT S.A. for the financial year ending on 31 December 2023, 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 2023 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 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 Company.
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