Appointment of the Audit Committee and Remuneration Committee

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that, in connection with the appointment of the Supervisory Board for a new term of office, of which the Company informed in current report no. 15/2021 dated June 24, 2021, the Supervisory Board, acting in accordance with § 7 section 1 of the Bylaws of the Supervisory Board of the Company, appointed on June 29, 2021 the Audit Committee in the following composition:

• Chairman of the Audit Committee, Mr. Marek Grzybowski,
• Member of the Audit Committee, Mr. Alojzy Nowak,
• Member of the Audit Committee, Mr. Tomasz Szeląg.

Moreover, acting in accordance with § 7 section 1 of the Bylaws of the Supervisory Board of the Company, the Supervisory Board appointed on June 30, 2021  the Remuneration Committee in the following composition:

• Chairman of the Remuneration Committee, Mr. Tomasz Szeląg,
• Member of the Remuneration Committee, Mr. Marek Kapuściński.