Current reports

Change of the date of publication of the consolidated semi-annual report for the first half of 2025

The Management Board of Cyfrowy Polsat S.A. (the "Company"), with reference to current report No. 3/2025 dated 31 January 2025 regarding the dates of publication of interim reports in 2025, hereby announces a change in the publication date of the consolidated semi-annual report for the first half of 2025, ended June 30,2025.

The original publication date of the aforementioned report was set for 27 August 2025. The Company informs that the indicated interim report will be published on 20 August 2025.

Last updated 07/03/2025

List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June 26, 2025

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the list of shareholders authorized to at least 5% of votes at the Annual General Meeting of the Company convened for 26 June 2025 (the “AGM”), attached hereto.

Last updated 06/27/2025

Convocation of the Annual General Meeting of Cyfrowy Polsat S.A. on 26 June 2025 and draft of resolutions

The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Articles 395 § 1 and 399 § 1 in conjunction with Articles 402(1) and 402(2) of the Commercial Companies Code (the CCC”) and in accordance with the provisions of Article 24 Section 2 of the Company’s Statutes, convenes the Annual General Meeting of the Company, which will be held on 26 June 2025 at 11:00 am CET in Warsaw, in the registered office of the Company at ul. Łubinowa 4a.

Agenda of the Annual Meeting:

Last updated 05/30/2025

Motion of the Management Board of Cyfrowy Polsat S.A. concerning the distribution of net profit for the year 2024

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on 21 May 2025 it adopted a resolution on the submission to the Supervisory Board of the Company for assessment of a motion concerning the distribution of the Company’s net profit for the fiscal year 2024.

Last updated 05/21/2025

Information on the change in the share of the total number of votes at the General Meeting of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 10 April 2025 the Company was notified by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., pursuant to Article 87 item 1 (2b) of the Act of July 29, 2005 on public offering and the conditions of introducing financial instruments to an organized system of trading and on public companies, of the change of the share in the total number of votes at the General Meeting of the Company.

Last updated 04/10/2025

Partial early repayment of loans by Cyfrowy Polsat S.A. and Polkomtel sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) reports that on 14 February 2025 Company and its subsidiary Polkomtel sp. z o.o. (the „Polkomtel”) submitted to the agreement agent irrevocable instructions to initiate the procedure for partial early repayment of the term loan, granted under the Senior Facilities Agreement dated 28 April 2023, concluded among others by the Company and Polkomtel (as borrowers) and a consortium of financial institutions, as reported by the Company in its current report no. 8/2023 of 28 April 2023 (the “Facilities Agreement”).

Last updated 02/14/2025

Disposal of shares held by the Company in Asseco Poland S.A.

With reference to Current Report No. 1/2025 of 31 January 2025, the Management Board of Cyfrowy Polsat S.A. (the “Company”) reports that today the Company was informed by Trigon Dom Maklerski S.A. (the “Brokerage House”) that the Company disposed of 8,300,029 (eight million three hundred thousand and twenty nine) shares of Asseco Poland S.A.

Last updated 01/31/2025
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