Change in the position of President of the Management Board and Chairman of the Supervisory Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the "Company") informs that on 22 July 2025, a shareholder of the Company – TiVi Foundation with its registered office in Rugell, Liechtenstein, exercising its personal right to appoint and dismiss the President of the Management Board of the Company (Article 14 sec. 2 of the Company's Articles of Association) and the Chairman of the Supervisory Board (Article 19 sec. 2 of the Company's Articles of Association):

• dismissed Miroslaw Blaszczyk from the position of President of the Management Board of the Company and appointed Andrzej Abramczuk in his place;
• dismissed Zygmunt Solorz from the position of Chairman of the Supervisory Board of the Company and appointed Daniel Kaczorowski in his place.

Curricula vitae of the Members of the Management Board

Andrzej Abramczuk serves as the President of the Management Board of Netia S.A. since 18 August 2018, having been with the Netia S.A. since 12 December 2017, when he joined the Management Board as Director of Strategy and Regulation.

Andrzej Abramchuk has over 25 years of experience in advising entities in the telecommunications and media sectors. Over the past several years, he has supported the largest media and telecommunications transactions on the Polish market. Since September 2009 he was associated with a leading Polish law firm, where from January 2011 he was Partner in charge of the TMT practice, having been repeatedly – as a team and individually – recommended in Polish and international rankings of legal advice for this area. From 2006 to 2009, he was associated with P4 (Play network operator) where he served as Director of the Legal Area and as a member of the Board of Directors of the infrastructure company, responsible for the construction of the P4 network. From 2001 to 2006, he was Director of the Legal Department and member of the Board of Directors in the companies: 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 WSE. For many years, he has been actively involved in organizations bringing together entrepreneurs in the telecommunications market in Poland, where, as of today, he is Chairman of the Board of KIGEiT, Chairman of the Board of PIIT, Vice President of the Board of PIKE.

Andrzej Abramczuk is a graduate of the Faculty of Law and Administration at Warsaw University. He completed postgraduate studies, conducted by the School of Insurance and Banking together with the City University Business School of London, and doctoral studies at the Institute of Legal Sciences of the Polish Academy of Sciences.

Andrzej Abramczuk is not engaged in any activities competitive to Cyfrowy Polsat S.A. and is not entered in the Register of Insolvent Debtors maintained by the registry court.

Daniel Kaczorowski is a legal advisor and has more than 25 years of experience in international law firms, most of that time as a partner or shareholder. His practice includes transactional work in both - public and private markets. He has advised on many landmark capital markets transactions as well as the largest private M&A transactions.

Daniel Kaczorowski has extensive experience in a wide variety of transactions and at every stage - from public offerings of securities, tender offers and acquisitions, advising on current capital markets issues, private mergers and acquisitions, and negotiating various agreements related to public and private transactions and businesses.

Daniel Kaczorowski is well acquainted with the specifics of public companies, the reporting obligations and procedures to be applied and the relationship with supervisory authorities, in particular the Financial Supervision Commission. Daniel Kaczorowski has created and advised on reporting standards for several public companies.

For many years Daniel Kaczorowski advised companies in the Polsat Plus Group, including Cyfrowy Polsat S.A. in particular, guiding the company from IPO through various investments and transactions. He advised on structuring, negotiating and closing transactions, as well as related disclosure rules. Among others, he advised Cyfrowy Polsat S.A. on the acquisition of Netia S.A. or Telewizja Polsat sp. z o.o. and on the acquisition of the Interia Group.

Daniel Kaczorowski is a graduate of the Faculty of Law and Administration at Warsaw University.

Daniel Kaczorowski is not engaged in any activities competitive to Cyfrowy Polsat S.A. and is not entered in the Register of Insolvent Debtors maintained by the registry court.