The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby announces that, pursuant to Article 14 Section 2 of the Company’s Articles of Association and by virtue of resolutions adopted on 22 June 2026, the Company’s Supervisory Board resolved to appoint Maciej Stec as Vice President of the Management Board for the new term of office and Andrzej Abramczuk, Bartłomiej Drywa, Jacek Felczykowski, Agnieszka Odorowicz and Katarzyna Ostap-Tomann as Members of the Company’s Management Board for the new term of office.
The Members of the Management Board were appointed for a common three-year term of office.
Curricula vitae of the Members of the Management Board
Maciej Stec has been a Member of the Management Board of Cyfrowy Polsat S.A. since November 2014 and, since April 2019, has served as Vice President of the Management Board responsible for operations, sales and customer service. In December 2025, he was appointed President of the Management Board of Polkomtel Sp. z o.o., where he previously served as Vice President of the Management Board from April 2019 to May 2022 and as a Member of the Supervisory Board from June 2022 to December 2025. Since April 2026, he has also served as President of the Management Board of Premium Mobile Sp. z o.o. He is a Member of the Management Board of Polsat Ltd. He also sits on the supervisory boards of numerous companies belonging to Polsat Plus Group, including Polsat Media Sp. z o.o., Interia.pl Sp. z o.o., BCast Sp. z o.o., Esoleo Sp. z o.o. and EXION HYDROGEN Polskie Elektrolizery Sp. z o.o. Since 2019, he has also served as a Member of the supervisory body of Stowarzyszenie Lepsza Polska.
Maciej Stec has broad and long-standing experience in telecommunications and media, having been associated with the television market from the outset of his professional career. From 2007 to 2019, he was a Member of the Management Board of Telewizja Polsat Sp. z o.o. and served as Sales and Foreign Acquisitions Director, while from 2018 to 2019 he was President of the Management Board of Eleven Sports Network Sp. z o.o. From 1998, he worked, among others, at the OMD Poland Sp. z o.o. media house, part of the Omnicom Group, where from 1998 to 2003 he held the position of Brand & Media Director at OMD. From February 2003 to May 2007, he served as Managing Director of Telewizja Polsat’s advertising sales office, Polsat Media Sp. z o.o. (currently Polsat Media Biuro Reklamy Sp. z o.o. Sp.k.).
Maciej Stec also has expertise in clean energy and has been developing his experience in this field since 2020 through his involvement in the supervisory bodies of companies from ZE PAK S.A. Group and through the management of Polsat Plus Group companies operating in the zero- and low-emission energy sector.
Maciej Stec graduated in Management and Marketing from the Leon Koźmiński Academy of Entrepreneurship and Management in Warsaw.
Maciej Stec does not conduct any business activities competitive with Cyfrowy Polsat S.A. and is not entered in the Register of Insolvent Debtors maintained by the registry court.
Andrzej Abramczuk has been a member of the Management Board of Cyfrowy Polsat S.A. since July 2025. From July to December 2025, he served as President of the Management Board, and since 29 December 2025 he has served as Member of the Management Board. He is responsible for the wholesale sales, security and information protection areas. Since 18 August 2018, he has headed Netia S.A. as President of the Management Board. He has been associated with Netia S.A. since 12 December 2017, when he joined its Management Board as Strategy and Regulation Director. He also sits on the Management Board of Polkomtel Sp. z o.o., where he served as President of the Management Board from July to December 2025 and subsequently assumed the position of Vice President of the Management Board. In addition, he is a Member of the Management Board of Embud 2 Sp. z o.o. and a member of the supervisory boards of numerous companies within Polsat Plus Group, including Liberty Poland Sp. z o.o., INFO-TV-FM Sp. z o.o., TK Telekom Sp. z o.o. and Oktawave Sp. z o.o.
He has over 25 years of experience advising companies from the telecommunications and media sectors. Over the past several years, he has supported some of the largest media and telecommunications transactions on the Polish market. From September 2009, he was associated with a leading Polish law firm, where, from January 2011, he was a Partner responsible for the TMT practice and was repeatedly recommended, both individually and as part of a team, in Polish and international legal rankings in this area. From 2006 to 2009, he was associated with P4, the operator of the Play network, where he served as Director of the Legal Area and as a member of the management board of the infrastructure company responsible for the roll-out of P4’s network. From 2001 to 2006, he was Director of the Legal Department and a member of the management boards of Internet Partners, GTS Poland and Cel Polska. From 2011 to 2015, he sat on the Supervisory Board of CenterNet S.A. and served as a member of the Supervisory Board of Midas S.A., then listed on the Warsaw Stock Exchange. For many years, he has been actively involved in organizations bringing together telecommunications market participants in Poland, where he currently serves as Chairman of the Council of KIGEiT, Chairman of the Council of PIIT and Vice President of the Management Board of PIKE.
He graduated from the Faculty of Law and Administration of the University of Warsaw. He completed postgraduate studies conducted by the School of Insurance and Banking in cooperation with City University Business School of London, as well as doctoral studies at the Institute of Law Studies of the Polish Academy of Sciences.
Andrzej Abramczuk does not conduct any business activities competitive with Cyfrowy Polsat S.A. and is not entered in the Register of Insolvent Debtors maintained by the registry court.
Bartłomiej Drywa has been associated with Polsat Plus Group since 2010. From 2010 to 2018, he served as Investor Relations Director. Since March 2025, he served as Managing Director responsible for Investor Relations, ESG and Compliance, and on 29 December 2025 he was appointed Member of the Management Board of Cyfrowy Polsat S.A. responsible for communications, investor relations and ESG. In parallel, he has been involved in the management of ZE PAK S.A. Group, where he served as Managing Director from March 2025 and, since 16 March 2026, has been Vice President of the Management Board. Since May 2026, he has served as President of the Management Board of Stowarzyszenie Lepsza Polska.
He has been active in the capital markets for more than two decades. He gained his professional experience in leading Polish media and technology groups. From 2002 to 2010, he worked at Asseco Poland, formerly Prokom Software, where he was responsible for investor communications. Subsequently, from 2010 to 2018, he headed the investor relations function at Cyfrowy Polsat Group, and from 2015 to 2016 he held an analogous role at Polkomtel, a company belonging to the same capital group.
He actively participated in all key strategic transactions carried out over the past 15 years, in particular the acquisitions of Telewizja Polsat and the telecommunications operators Polkomtel and Netia. During this period, the team under his management received numerous distinctions in prestigious investor relations rankings, both in Poland and internationally.
From 2018 to 2025, he served as President of the Management Board of Jet Story and Blue Jet Charters. Since August 2025, he has served as President of the Management Board of Inwestycje Polskie and as Member of the Management Board of Jet Story and Blue Jet Charters. He is also Chairman of the Supervisory Board of more than a dozen entities from the PAK-PCE capital group, which is responsible for the green energy segment within Polsat Plus Group.
He is a graduate of WSB University in Poznań.
Bartłomiej Drywa does not conduct any business activities competitive with Cyfrowy Polsat S.A. and is not entered in the Register of Insolvent Debtors maintained by the registry court.
Jacek Felczykowski has been a Member of the Management Board of Cyfrowy Polsat S.A. since April 2019. Within the Group, he is responsible for technology, IT and network development. He has extensive and diversified experience in managing companies operating in the areas of finance and innovative technologies, including IT and telecommunications. Since 2015, he has served as a Member of the Management Board of Polkomtel Sp. z o.o., where in June 2022 he was appointed Vice President of the Management Board. He is also Vice President of the Management Board of BCast Sp. z o.o. and sits on the supervisory boards of Interphone Service Sp. z o.o. and Info-TV-FM Sp. z o.o.
From 2006 to 2008, he served as President of the Management Board of Centrum Obsługi Wierzytelności Cross Sp. z o.o., and from 2007 to 2008 as a Member of the Management Board of TFI Plejada S.A. From 2008 to 2010, as President of the Management Board, he headed NFI Midas S.A., one of the global pioneers in the deployment of high-speed wireless Internet using LTE technology. From 2010 to 2012, he served as President of the Management Board of Sferia S.A., and from 2011 to 2013 as President of the Management Board of IT Polpager S.A.
Jacek Felczykowski does not conduct any business activities competitive with Cyfrowy Polsat S.A. and is not entered in the Register of Insolvent Debtors maintained by the registry court.
Agnieszka Odorowicz has been a Member of the Management Board of Cyfrowy Polsat S.A. since March 2016 and is responsible for film production within the Group.
From 2001 to 2009, she was an academic staff member at the Department of Trade and Market Institutions of the Cracow University of Economics and authored publications on cultural management, the economics of culture and regional promotion. From 2002 to 2004, she was appointed by the university authorities as Director of the Centre for Development and Promotion of the Cracow University of Economics. From 2003 to 2004, she served as the Minister of Culture’s Plenipotentiary for Structural Funds, responsible for negotiations with the European Commission concerning the use of EU funds for the development of cultural infrastructure. From 1997 to 2003, she was Artistic Director of the International Competition of Contemporary Chamber Music and produced several dozen programmes for public television. From 2004 to 2005, she served as Secretary of State at the Ministry of Culture, where she was responsible for the legal department, economic department, European affairs and cooperation with Parliament. During the same period, she chaired the inter-ministerial team responsible for state policy in the media sector. From 2005 to 2010, she was the first Director of the Polish Film Institute. Reappointed to the position in 2010 following a competitive selection process, she managed the Polish Film Institute until October 2015. From 2014 to 2015, she served as a Member of the Supervisory Board of Polskie Radio S.A.
Agnieszka Odorowicz graduated from the Cracow University of Economics. She is an economist and cultural manager by profession, and a co-author of numerous publications on the economics of culture. In recognition of her contribution to culture, she has received several distinctions, including the Officer’s Cross of the Order of Polonia Restituta.
Agnieszka Odorowicz does not conduct any business activities competitive with Cyfrowy Polsat S.A. and is not entered in the Register of Insolvent Debtors maintained by the registry court.
Katarzyna Ostap-Tomann has been associated with Polsat Plus Group since 2009. Since October 2016, she has served as a Member of the Management Board of Cyfrowy Polsat S.A., responsible for the Group’s finance area; previously, from 2015 to 2016, she was Deputy Chief Financial Officer of the Group. From September 2023 to March 2025, she was also responsible for the ESG area. Since 2016, she has served on the Management Board of Polkomtel Sp. z o.o., where in June 2022 she was appointed Vice President of the Management Board. She also serves as Member of the Management Board of INFO-TV-FM Sp. z o.o. and Polsat License Ltd. (Switzerland). She sits on the supervisory boards of numerous companies from Polsat Plus Group, including Port Praski Sp. z o.o., Premium Mobile Sp. z o.o., BCast Sp. z o.o. and Centrum Szkolenia i Zarządzania Nieruchomościami Sp. z o.o. In addition, she is a Member of the Supervisory Board of Plus Bank S.A. (since 2018) and CPE Sp. z o.o. (since 2022). Since 2016, she has been a Member of the Council of the Polsat Foundation.
She has extensive knowledge and expertise in accounting and financial reporting, gained through many years of work in managerial positions at companies operating primarily in the media and telecommunications sectors.
From 1996 to 2004, she worked at Philip Morris in Poland and at the company’s regional headquarters in Switzerland in various finance-related roles, gaining broad experience in corporate finance, financial reporting, management accounting and internal audit. From 2004 to 2009, she worked at TVN Group as Financial Controller of the capital group, where she was responsible for preparing consolidated financial statements and internal reporting. In 2009, she assumed the position of Director of Controlling, and in 2012 became Chief Financial Officer at Cyfrowy Polsat. From 2011, she served as Chief Financial Officer of Telewizja Polsat Sp. z o.o., and subsequently, from 2014 to 2019, as Member of its Management Board. From 2019 to 2026, she served on the Management Board of CPE Sp. z o.o.
She graduated from the Warsaw School of Economics with a degree in International Economic and Political Relations and holds an MBA from Oxford Brookes University. Since 2001, she has been a member of the Association of Chartered Certified Accountants (ACCA). From 2013 to 2017, she was a member of the ACCA Council in Poland, which she rejoined in 2026.
Katarzyna Ostap-Tomann does not conduct any business activities competitive with Cyfrowy Polsat S.A. and is not entered in the Register of Insolvent Debtors maintained by the registry court.
Legal basis: Article 56 Section 1 Clause 2 of the Act of July 29, 2005 on public offering and the conditions of introducing financial instruments to an organized system of trading and on public companies in connection with Article 5 Section 6 and Article 11 of the Ordinance of the Minister of Finance of June 6, 2025 on current and periodic information published by the issuers of securities and the conditions of recognizing as equal the information required by the laws of non-member states.