The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that in connection with the appointment of the Supervisory Board for a subsequent three-year term of office by the Annual General Meeting on April 2, 2015, the Supervisory Board, acting in accordance with § 20 item 1 of the Articles of Association of the Company, during its meeting elected Mr. Zygmunt Solorz-Żak as the Chairman of the Supervisory Board.

At the same meeting, the Supervisory Board, acting in accordance with § 7 sec. 1 of the Regulations of the Supervisory Board of the Company, appointed its Members to the Audit Committee and the Remuneration Committee.

The Audit Committee comprises: Mr. Heronim Ruta, Mr. Robert Gwiazdowski and Mr. Leszek Reksa.

The Remuneration Committee comprises: Mr. Zygmunt Solorz-Żak and Mr. Heronim Ruta.