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 22 June 2026 (the “AGM”), attached hereto.
There were 584,735,454 votes represented at the AGM, which constitute 71.40% of the total number of votes in the Company. 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 authorized to at least 5% of votes at the Annual General Meeting of the Company convened for 22 June 2026 (.pdf)
Legal basis: Article 70 Section 3 of the Act of 29 July 2005 on public offering and the conditions of introducing financial instruments to an organized system of trading and on public companies.