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 26 June 2025 (the “AGM”), attached hereto.
At the AGM of the Company, from the commencement of the meeting until item 6 on the agenda, a total of 609,257,451 votes were represented, constituting 74.4% of the total number of votes in the Company. Subsequently, from item 7 on the agenda until the end of the AGM, due to deregistration of one of the shareholders, a total of 609,233,451 votes were represented, constituting 74.4% of the total number of votes in the Company. This change does not affect the list of shareholders holding at least 5% of the votes at the AGM. 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 26 June 2025 (.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. |