| 1 | Opening of the General Meeting | Non-Voting |
| 2 | Election of the General Meeting Chairperson | For |
| 3 | Determination That the General Meeting Has Been Validly Convened and Is Empowered to Undertake Binding Decisions | For |
| 4 | Approval of the General Meeting Agenda | For |
| 5 | Approval of the Company's Financial Statement for 2025 | For |
| 6 | Approval of the Consolidated Financial Statement of the CD PROJEKT Group for 2025 | For |
| 7 | Approval of the Management Board Report on CD PROJEKT Group and CD PROJEKT S.A. Activities in 2025, Including Sustainability Reporting | For |
| 8 | Approve the Dividend - Allocation of 2025 Earnings to Supplementary Capital | For |
| 9 | Discharge of Adam Badowski, Management Board Member | For |
| 10 | Discharge of Michał Nowakowski, Management Board Member | For |
| 11 | Discharge of Piotr Nielubowicz, Management Board Member | For |
| 12 | Discharge of Piotr Karwowski, Management Board Member | For |
| 13 | Discharge of Paweł Zawodny, Management Board Member | For |
| 14 | Discharge of Jeremiah Cohn, Management Board Member | For |
| 15 | Discharge of Marcin Iwiński, Supervisory Board Chair/Co-Chair | For |
| 16 | Discharge of Adam Kiciński, Supervisory Board Chair/Co-Chair | For |
| 17 | Discharge of David Gardner, Supervisory Board Deputy Chair | For |
| 18 | Discharge of Agnieszka Słomka-Gołębiowska, Supervisory Board Member | For |
| 19 | Discharge of Beata Cichocka-Tylman, Supervisory Board Member | For |
| 20 | Approve the Remuneration Report | Oppose |
| 21 | Approval of the Supervisory Board Report for 2025 | For |
| 22 | Amendments to §1 of the Articles of Association - Change Company Name From CD PROJEKT S.A. to CD PROJEKT RED S.A. | For |
| 23 | Approve Remuneration Policy | Oppose |
| 24 | Introduction of the Short-Term Incentive Program for the Management Board and Managerial Personnel at the CD PROJEKT Group | Oppose |
| 25 | Creation of a Reserve Capital to Facilitate Implementation of the Short-Term Incentive Program | For |
| 26 | Approval and Authorization of a Share Buyback for the Short-Term Incentive Program | For |
| 27 | Conclusion of the Meeting | Non-Voting |
