TiVi Foundation with its registered seat in Ruggell, Liechtenstein, registered under number FL-0002.394.367-5 (the "Foundation"), informs that on 21 July 2025, exercising its personal power to appoint and dismiss the President of the Management Board and the Chairman of the Supervisory Board of Cyfrowy Polsat S.A., Telewizja Polsat sp. z o.o., Polkomtel sp. z o.o. and Netia S.A., the Foundation Board unanimously, consisting of Dr. Peter Schierscher, Jarosław Grzesiak, and Tomasz Szeląg:
- dismissed Mr. Mirosław Błaszczyk from the position of President of the Management Board of Cyfrowy Polsat S.A. and appointed Mr. Andrzej Abramczuk in his place;
- dismissed Mr. Zygmunt Solorz from the position of Chairman of the Supervisory Board of Cyfrowy Polsat S.A. and appointed Mr. Daniel Kaczorowski in his place;
- dismissed Mr. Zygmunt Solorz from the position of Chairman of the Supervisory Board of Telewizja Polsat sp. z o.o. and appointed Mr. Daniel Kaczorowski in his place;
- dismissed Mr. Mirosław Błaszczyk from the position of President of the Management Board of Polkomtel sp. z o.o. and appointed Mr. Andrzej Abramczuk in his place;
- dismissed Mr. Zygmunt Solorz from the position of Chairman of the Supervisory Board of Polkomtel sp. z o.o. and appointed Mr. Daniel Kaczorowski in his place; and
- dismissed Mr. Zygmunt Solorz from the position of Chairman of the Supervisory Board of Netia S.A. and appointed Mr. Daniel Kaczorowski in his place.
The Foundation Board recognizes and appreciates the indisputable contributions of Mr. Zygmunt Solorz and Mr. Mirosław Błaszczyk to the creation and development of the Polsat Plus Group over the past decades.
The primary goal of the above changes was to improve the supervision over the Foundation's key companies. The Foundation Board underscores that the Foundation's cornerstone obligation is to protect its assets, and the above changes were indispensable to properly discharge said obligation.
To ensure continuity in the operational activities of the companies within the Polsat Plus Group, Mr. Andrzej Abramczuk – a highly respected manager with many years of experience in the Group – has been appointed President of the Management Board of both Cyfrowy Polsat S.A. and Polkomtel sp. z o.o.
Additionally, Mr. Daniel Kaczorowski, a legal advisor with extensive market experience and in-depth knowledge of the Polsat Plus Group and its assets, has been appointed Chairman of the Supervisory Board of Cyfrowy Polsat S.A., Polkomtel sp. z o.o., Netia S.A., and Telewizja Polsat sp. z o.o.
The Foundation Board will continue to monitor the situation and take additional decisions when necessary.