CD Projekt : Current report no. 47/2016

Subject: Shareholders controlling at least 5% of the vote at the Extraordinary General Meeting of Shareholders

Legal basis: Art. 70 item 3 of the Offerings Act - shareholders controlling at least 5% of the vote at the GM

The Management Board of CD PROJEKT S.A., headquartered in Warsaw, Jagiellońska 74 hereby announces that the following shareholders controlled at least 5% of the vote at the Extraordinary General Meeting of CD PROJEKT S.A. convened on 29 November 2016, prior to the meeting's adjournment:

• Marcin Iwiński, who held 12,150,000 shares of Company stock and controlled 12,150,000 votes, which corresponds to 20.47% of the votes represented at the Extraordinary General Meeting, and 12.68% of the total number of votes;
• Michał Kiciński, who held 10,486,106 shares of Company stock and controlled 10,486,106 votes, which corresponds to 17.67% of the votes represented at the Extraordinary General Meeting, and 10.94% of the total number of votes;
• Piotr Nielubowicz, who held 6,134,997 shares of Company stock and controlled 6,134,997 votes, which corresponds to 10.34% of the votes represented at the Extraordinary General Meeting, and 6.40% of the total number of votes;
• AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK, which held 5,471,000 shares of Company stock and controlled 5,471,000 votes, which corresponds to 9.22% of the votes represented at the Extraordinary General Meeting, and 5.71% of the total number of votes;
• MetLife Otwarty Fundusz Emerytalny, which held 4,500,000 shares of Company stock and controlled 4,500,000 votes, which corresponds to 7.58% of the votes represented at the Extraordinary General Meeting, and 4.70% of the total number of votes;
• PKO Parasolowy FIO, which held 3,773,661 shares of Company stock and controlled 3,773,661 votes, which corresponds to 6.36% of the votes represented at the Extraordinary General Meeting, and 3.94% of the total number of votes;
• Adam Kiciński, who held 3,322,381 shares of Company stock and controlled 3,322,381 votes, which corresponds to 5.60% of the votes represented at the Extraordinary General Meeting, and 3.47% of the total number of votes.

Following resumption of the General Meeting on 5 December 2016 the following shareholders controlled at least 5% of the votes represented:

• Marcin Iwiński, who held 12,150,000 shares of Company stock and controlled 12,150,000 votes, which corresponds to 23.03% of the votes represented at the Extraordinary General Meeting, and 12.68% of the total number of votes;
• Michał Kiciński, who held 10,486,106 shares of Company stock and controlled 10,486,106 votes, which corresponds to 19.88% of the votes represented at the Extraordinary General Meeting, and 10.94% of the total number of votes;
• Piotr Nielubowicz, who held 6,134,997 shares of Company stock and controlled 6,134,997 votes, which corresponds to 11.63% of the votes represented at the Extraordinary General Meeting, and 6.40% of the total number of votes;
• AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK, which held 5,471,000 shares of Company stock and controlled 5,471,000 votes, which corresponds to 10.37% of the votes represented at the Extraordinary General Meeting, and 5.71% of the total number of votes;
• MetLife Otwarty Fundusz Emerytalny, which held 4,500,000 shares of Company stock and controlled 4,500,000 votes, which corresponds to 8.53% of the votes represented at the Extraordinary General Meeting, and 4.70% of the total number of votes;
• PKO Parasolowy FIO, which held 3,773,661 shares of Company stock and controlled 3,773,661 votes, which corresponds to 7.15% of the votes represented at the Extraordinary General Meeting, and 3.94% of the total number of votes;
• Adam Kiciński, who held 3,322,381 shares of Company stock and controlled 3,322,381 votes, which corresponds to 6.30% of the votes represented at the Extraordinary General Meeting, and 3.47% of the total number of votes.

Disclaimer:

This English language translation has been prepared solely for the convenience of English speaking readers. Despite all the efforts devoted to this translation, certain discrepancies, omissions or approximations may exist. In case of any differences between the Polish and the English versions, the Polish version shall prevail. CD PROJEKT, its representatives and employees decline all responsibility in this regard.

Download PDF