List of shareholders holding not less than 5% of the votes on Extraordinary Annual Shareholders Meeting of Cyfrowy Polsat S.A. held on 4 November 2008

04 Nov 2008

The Management Board of Cyfrowy Polsat S.A. (Company) hereby announces that the following shareholders exercised voting rights attached to shares representing not less than 5% at the Extraordinary Annual Shareholders Meeting held on 4 November 2008.

 Shareholder    Number of shares    Number of votes    Share in the votes represented on Ordinary Annual Shareholders Meeting
 Polaris Finance B.V.  175.025.000    350.050.000     91,9%
 Zygmunt Solorz-Żak    10.603.750     21.207.500    5,6%

On the Extraordinary Annual Shareholders Meeting 380,761,072 shares were represented, which constitute 83,5% of the total number of votes on Annual Shareholders Meeting. According to the Company's Statue, Series A, B, C and D shares carry two votes.

Legal grounds: Art. 70 sec. 3 of Act on public offering and the terms for introduction of financial  instruments to organized trading and on public companies,

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Last updated 10/07/2014