Resolutions adopted by the Extraordinary General Meeting convened on January 23, 2017

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Extraordinary General Meeting of the Company on January 23, 2017, attached hereto.

Attachments: Adopted resolutions (.pdf)

Legal basis: § 38 Section 1 Clause 7 of the Ordinance of the Minister of Finance of February 19, 2009 on current and periodic reports published by the issuers of securities and the conditions of recognizing as equal the information required by the laws of non-member states.