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The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby announces that on 23 December 2025, TiVi Foundation, the Company’s dominant entity with its registered office in Liechtenstein, exercising its personal right under Article 14(2) of the Company’s Articles of Association to appoint and dismiss the President of the Management Board of the Company, resolved to dismiss Mr Andrzej Abramczuk from the position of President of the Management Board and appointed Mr Piotr Żak to this role.

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The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 23 December 2025, the Company received a letter from its dominant entity, TiVi Foundation, with its registered office in Liechtenstein, notifying that a final and binding ruling has been issued in legal proceedings before a court in Liechtenstein.

The received letter is attached to this current report.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 22 December 2025 the Company received a notification from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. (“NN PTE”), submitted pursuant to Article 69 in connection with Article 87(1)(2b) of the Act of 29 July 2005 on Public Offering and Conditions for Introducing Financial Instruments to an Organised Trading System and on Public Companies.

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.