Acting pursuant to Article 399 §1 in connection with Article 398 of the Commercial Companies Code (“CCC”) and in connection with the Resolution No. 2 of the Extraordinary General Meeting of November 28, 2025, the Management Board of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company convened on October 30, 2025 following the resumption of proceedings on November 28, 2025 (the “EGM”), attached hereto.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions voted on at the Extraordinary General Meeting of the Company convened on October 30, 2025 following the resumption of proceedings on November 28, 2025 (the “Extraordinary General Meeting”).
In parallel, the Management Board of the Company informs that objections were raised to all resolutions and recorded in the minutes.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company convened on 30 October 2025 (the “EGM”), attached hereto.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that pursuant to resolution no. 4 of the Extraordinary General Meeting adopted on 30 October 2025, the Extraordinary General Meeting of the Company resolved to dismiss Ms. Justyna Kulka, Vice-Chairperson of the Supervisory Board, from the Supervisory Board of the Company.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions voted on at the Extraordinary General Meeting of the Company on 30 October 2025 (the “Extraordinary General Meeting”). In parallel, the Management Board of the Company informs that objections were raised to all resolutions and recorded in the minutes.
The Management Board of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the "Company') hereby informs, that on October 2, 2025 it received a letter from a shareholder of the Company, Reddev Investments Limited, with its registered office in Limassol, Cyprus, representing at least one twentieth of the share capital of the Company, requesting the convention of an Extraordinary General Meeting. The received request is attached to this report.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 21 August 2025 the Company received a notification from a shareholder of the Company – Reddev Investments Limited, with its registered office in Limassol, Cyprus (“Reddev”), informing that Reddev had been served with temporary injunctions obtained ex parte by advocates acting for Zygmunt Solorz.
The Management Board of Cyfrowy Polsat S.A.
