The Management Board of Cyfrowy Polsat S.A. (the Company), hereby announces the list of shareholders holding not less than 5% of the total number of votes at the Annual General Meeting held on 11 June 2013 (attached).

Attachment: List of shareholders holding not less than 5% of the votes at Annual General Meeting on 11 June 2013 (.pdf)

At the Annual General Meeting held on 11 June 2013, 398,894,997 votes were represented, which constitutes 75.6% of the total number of votes in the Company. According to the Company's Articles of Association, Series A, B, C and 166,917,501 Series D shares carry two votes.

Legal grounds: Art. 70 sec. 3 of Act on public offering and the terms for introduction of financial instruments to organized trading and on public companies, dated 29 July 2005.