Shareholders holding more than 5% of the total vote at the General Meeting
Pursuant to the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of July 29th 2005 (Art. 69.1, Dz.U. of 2005, No. 184, item 1539, as amended), shareholders of public companies listed on the Warsaw Stock Exchange are obliged to notify the company and the Polish Financial Supervision Authority when they achieve, exceed or fall below defined thresholds of the total vote in a company. These thresholds are as follows: 5%, 10%, 15%, 20%, 25%, 33%, 33 1/3%, 50%, 75% and 90% of the total vote in a company. The information obligation also arises in the event of a change in the total number of votes and exceeding the thresholds indicated in Art. 69 section 2 of the Act by at least a specified percentage.
The Polish Financial Supervision Authority (KNF) should be notified of changes in the ownership of significant blocks of shares via an electronic form, which can be accessed via the UKNF website.
In order to send the notification to Cyfrowy Polsat, you can use the PDF file received in the e-mail after completing the KNF form. Please address notifications to the Company at:
Cyfrowy Polsat S.A.
Investor Relations
Konstruktorska 4
02-673 Warszawa, Poland
