Current reports

The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that on 24 July 2026 the Company received the resignation of Ms. Katarzyna Ostap-Tomann from the position of Member of the Management Board for Finance of the Company, effective as of 31 July 2026. Ms. Katarzyna Ostap-Tomann stated that her resignation is connected with plans to further develop her professional career outside the structures of Polsat Plus Group.

The Management Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby discloses to the public the information provided to a shareholder on 6 July 2026, pursuant to Article 428 §5 in conjunction with Article 428 §1 of the Polish Commercial Companies Code. The information was provided to the shareholder in response to questions presented during the Annual General Meeting of the Company held on 22 June 2026, namely:

The Management Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby announces that, pursuant to Article 14 Section 2 of the Company’s Articles of Association and by virtue of resolutions adopted on 22 June 2026, the Company’s Supervisory Board resolved to appoint Maciej Stec as Vice President of the Management Board for the new term of office and Andrzej Abramczuk, Bartłomiej Drywa, Jacek Felczykowski, Agnieszka Odorowicz and Katarzyna Ostap-Tomann as Members of the Company’s Management Board for the new term of office.

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 22 June 2026 (the “AGM”), attached hereto.

The Management Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that on June 15, 2026 it received a statement from TiVi Foundation, a shareholder of the Company (the “Shareholder”), that pursuant to article 14 item 2 of the Company’s Articles of Association the Shareholder appointed Piotr Żak to the position of President of the Management Board for a new term of office, effective as of 23 June 2026.

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 22 June 2026 at 11:00 am CET in Warsaw, in the registered office of the Company at ul. Łubinowa 4a.

Agenda of the Annual Meeting:

The Management Board of Cyfrowy Polsat S.A. (the "Company") informs that, Polkomtel Sp. z o.o. ("Polkomtel"), a wholly-owned subsidiary of the Company, has signed a non-binding Term Sheet ("Term Sheet") with Towerlink Poland Sp. z o.o. ("Towerlink") and Cellnex Poland Sp. z o.o.