The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Articles 395 § 1 and 399 § 1 in conjunction with Articles 402(1) and 402(2) of the Commercial Companies Code (the CCC”) and in accordance with the provisions of Article 24 Section 2 of the Company’s Statutes, convenes the Annual General Meeting of the Company, which will be held on 26 June 2025 at 11:00 am CET in Warsaw, in the registered office of the Company at ul. Łubinowa 4a.

Agenda of the Annual Meeting:

In connection with current report No. 6/2025 dated 21 May 2025, the Management Board of Cyfrowy Polsat S.A.

Plus and Polsat Box are launching a new chapter – for and with their customers. This is a response to common questions and dilemmas: how much does it really cost, how much will I pay for two or three services? Now, choosing and combining services – fiber internet, TV, mobile internet, mobile subscription, and streaming – will be even easier, more convenient, better tailored to customer needs, and more attractively priced.