Current reports

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby discloses to the public the information provided to a shareholder on 12 August 2025, pursuant to Article 429 § 1 of the Commercial Companies Code, resulting from the obligation of the Company's Management Board by the District Court for the Capital City of Warsaw in Warsaw, 14th Commercial Division of the National Court Register, to provide information to a shareholder who objected to the minutes regarding the refusal to disclose the requested information at the general meeting.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that on 11 August 2025 its indirect subsidiary Eviva Drzeżewo sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (the "Company") informs that on 22 July 2025, a shareholder of the Company – TiVi Foundation with its registered office in Rugell, Liechtenstein, exercising its personal right to appoint and dismiss the President of the Management Board of the Company (Article 14 sec. 2 of the Company's Articles of Association) and the Chairman of the Supervisory Board (Article 19 sec. 2 of the Company's Articles of Association):

The Management Board of Cyfrowy Polsat S.A. (the “Company”) reports that on July 17, 2025, in the capacity market catch-up auction for 2029, a total of 44 MW of capacity obligation was contracted for Biopaliwa i Wodór Sp. z o.o. („BiW”), a company from Cyfrowy Polsat S.A. Capital Group (with a 17- year capacity contract).

With reference to the current report No. 22/2024 dated December 6, 2024, the Management Board of Cyfrowy Polsat S.A. (the "Company") informs that it was notified about the withdrawal, in its entirety, of the lawsuit related to the resolutions adopted by the Extraordinary General Meeting of the Company on October 8, 2024, filed by the representatives of Mr. Tobias Solorz.