The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the General Shareholders Meeting on 14 May 2009.

Legal grounds § 38 sec. 1 point 5 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by the securities' issuers and the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union