Statement of the Supervisory Board of CD PROJEKT S.A.
pursuant to § 70 section 1 item 8 and § 71 section 1 item 8 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 declares that:
1) CD PROJEKT S.A. observes regulations which govern the appointment, composition and
operations of the Audit Committee, including in particular the independence criterion applicable
to its members, requirements related to the necessary knowledge and skills appropriate for the
Issuer’s market segment, as well as expertise in the field of accounting and attestation
of financial statements,
2) throughout the financial year ending on 31 December 2023 the Audit Committee
of CD PROJEKT S.A. discharged its duties in a manner consistent with the applicable
regulations.
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