Information on the sale transactions with shares of Cyfrowy Polsat S.A. performed by an entity related to the member of the Management Board of the Company

The Management Board of Cyfrowy Polsat S.A. (Company), informs that on 6 February 2009 it received an information that an entity related to the member of the Management Board sold in the standard session transaction:

a) 100,000 shares of Cyfrowy Polsat S.A. at the average price of PLN 14.88 per share on
30 January 2009;

b) 31.651 shares of Cyfrowy Polsat S.A. at the average price of PLN 15.04 per share on
3 February 2009;

c) 43,000 shares of Cyfrowy Polsat S.A. at the average price of PLN 14.72 per share on
4 February 2009;

d) 103,852 shares of Cyfrowy Polsat S.A. at the average price of PLN 14.42 per share on
5 February 2009

e) 100,000 shares of Cyfrowy Polsat S.A. at the average  price of PLN 15.25 per share on
6 February 2009;