List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for April 2, 2015

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the list of shareholders authorized to at least 5% of votes at the Annual General Meeting of the Company convened for April 2, 2015, attached hereto.

There were 707,594,376  votes, which constitute 86.4% of the total number of votes in the Company, represented at the Annual General Meeting of the Company convened for April 2, 2015. Pursuant to the Company’s Articles of Association the Series A, B and C shares as well as 166,917,501 Series D shares are preferred shares, i.e. each share carries two votes.

Attachment: List of shareholders (.pdf)