Current reports

In connection with the current report No. 18/2023 dated June 2, 2023 concerning the convocation of the Annual General Meeting of Cyfrowy Polsat S.A.

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 Articles of Association, convenes the Annual General Meeting of the Company, which will be held on 29 June 2023 at 11:00 am CET in Warsaw, in the registered office of the Company at ul. Łubinowa 4a.

The Agenda of the Meeting:

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 31 May 2023 Mr. Marek Kapuściński resigned from membership in the Supervisory Board of the Company, effective immediately.

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on 31 May 2023 it adopted a resolution on the submission to the Supervisory Board of the Company for assessment of a motion not to distribute a dividend from the Company’s net profit for the financial year 2022.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) gives notice of the establishment of mortgage as security in connection with the Senior Facilities Agreement entered into by the Company on 28 April 2023 (the “Facilities Agreement”), which was notified by the Company in its Current Report No. 8/2023 of 28 April 2023.

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 Extraordinary General Meeting of the Company convened for May 25, 2023, attached hereto.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Extraordinary General Meeting of the Company on 25 May 2023, attached hereto.

Attachment: Resolutions adopted by the Extraordinary General Meeting of the Company on 25 May 2023 (.pdf)

The Management Board of Cyfrowy Polsat S.A. (the “Company”) gives notice of the conclusion of agreements and the performance of activities related to the establishment of forms of security in connection with the Senior Facilities Agreement entered into by the Company on 28 April 2023 (the “Facilities Agreement”), which was notified by the Company in its Current Report No. 8/2023 of 28 April 2023.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that on 9 May 2023, the Company and its subsidiary, Polkomtel sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Articles 398 and 399 § 1 in conjunction with Articles 402¹ and 402² of the Commercial Companies Code (the “CCC”) and in accordance with the provisions of Article 24 Section 3 of the Company’s Articles of Association, convenes the Extraordinary General Meeting of the Company, which will be held on 25 May 2023 at 10:00 am CET in Warsaw, in the registered office of the Company at ul. Łubinowa 4a.

The Agenda of the Meeting: