Pursuant to Par. 29 (3a) of the Rules of the Warsaw Stock Exchange. Cyfrowy Polsat Spółka Akcyjna submits information on an incidental breach of the Best Practices 2021.

The principles that were breached:

4.3. Companies provide a public real-life broadcast of the general meeting.

The principle was breached incidentally.

The Company's comment on the incidental breach of the above rule:

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the list of shareholders authorized to at least 5% of votes at the Annual General Meeting of the Company convened for 26 June 2025 (the “AGM”), attached hereto.

The Management Board of Cyfrowy Polsat S.A.

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