Statement on an intention to submit quarterly and semi-annual consolidated reports together with stand-alone data

11 May 2008

The Board of Cyfrowy Polsat S.A. (Company) hereby informs that pursuant to § 87 section 1 and section 4 of a decree the Minister of Finance of 19 November 2005 on current and periodical information published by issuers of securities (Journal of Law of 2005, No. 209, item 1744). (Decree) quarterly and semi-annual consolidated reports of the Company shall comprise stand alone quarterly financial report and stand alone semi-annual stand-alone financial reports of the Company, as required by the Decree.

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Last updated 10/21/2014