List of shareholders holding not less than 5% of the votes at Extraordinary General Meeting of Cyfrowy Polsat S.A. on December 4, 2012

The Management Board of Cyfrowy Polsat S.A. (the Company), hereby announces the list of shareholders holding not less than 5% of the total number of votes at the Extraordinary General Meeting held on December 4, 2012 (attached).

Attachment: List of shareholders holding not less than 5% of the votes at Extraordinary General Meeting on December 4, 2012 (.pdf)

At the Extraordinary General Meeting held on December 4, 2012, 395,133,552 votes were represented, which constitute 74.87% of the total number of votes in the Company. According to the Company's Articles of Association, Series A, B, C and 166,917,501 Series 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, dated 29 July 2005.