The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces the list of shareholders that exercised voting rights attached to shares representing not less than 5%
at the Annual General Meeting held on 19 May 2011.
On the Annual General Meeting held on 19 May 2011 398,530,235 votes were represented, which constitute 75.51% of the total number of votes on General Meeting. According to the Company's Articles of Association, Series A, B, C and 166,917,501 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.
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