CD Projekt (CDR) EGM 2026 summary

Opening remarks and agenda

• Meeting opened by the Co-Chair of the Supervisory Board, welcoming attendees both in-person and online.

• Voting procedures and use of electronic tablets explained to participants.

• Agenda items introduced, starting with the selection of the meeting chair.

Specific resolutions to be voted on

• Resolution 1: Election of Agnieszka Kania as chair of the meeting, passed unanimously with 61,040,570 votes in favor.

• Resolution 2: Approval of the general meeting agenda, adopted unanimously with 61,040,570 votes.

• Resolution 3: Determination of earnings conditions for 2026–2029 and Incentive Program B, totaling PLN 5 billion.

Overview of voting outcomes

• All resolutions were adopted, with the first two passing unanimously.

• Resolution 3 passed with 57,558,558 votes in favor and 3,482,012 against; no abstentions.