Current reports

Further to current report no. 21/2021 published on 27 September 2021 concerning a delayed disclosure of inside information regarding Cyfrowy Polsat S.A. (the “Company”) initiating a review of options to launch and conduct an own shares buy-back program involving, inter alia, a tender offer for the sale of the shares in the Company, the Company’s Management Board hereby announces that on 27 September 2021 the Management Board resolved to take actions intended to implement the own shares buy-back program (the “Resolution”). In the Resolution the Management Board decided to:

The Management Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 17 September 2021 the Company received notifications pursuant to Article 69 section 2 item 2 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 from Mr. Zygmunt Solorz, TiVi Foundation with its registered office in Vaduz, Liechtenstein and Reddev Investments Limited with its registered office in Limassol, Cyprus.

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on August 4, 2021 it received a notification under article 19 of the MAR Regulation from Tipeca Consulting Limited seated in Limassol, Cyprus, a person closely associated with a person discharging managerial responsibilities at the Company, regarding a transaction on financial instruments issued by the Company. The received notification is attached hitherto.

In connection with current report no. 8/2021 of the company Cyfrowy Polsat S.A. (the “Company”) dated 15 April 2021, concerning the decision of the Company to continue acquiring shares of Netia S.A. with its registered office in Warsaw ("Netia") and current report no. 15/2021 dated 30 June 2021 concerning the decision to increase the amount dedicated to the continuation of acquiring of Netia shares, the Management Board of the Company hereby informs that on 1 July 2021 it obtained from Trigon Dom Maklerski S.A.

In connection with current report no. 8/2021 of the company Cyfrowy Polsat S.A. (the “Company”) dated 15 April 2021, concerning the intention of the Company to continue acquiring shares of Netia S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on June 24, 2021 the Annual General Meeting of the Company, due to the elapse of the current term of office of members of the Supervisory Board, resolved that the Supervisory Board of the new joint term of office shall consist of 9 Members and appointed the following persons to the Company’s Supervisory Board: Mr. Marek Kapuściński to the position of Vice-Chairman of the Supervisory Board and Mr. Józef Birka, Mr. Jarosław Grzesiak, Mr. Marek Grzybowski, Mr. Alojzy Nowak, Mr. Tobias Solorz, Mr.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on June 24, 2021 the Annual General Meeting of the Company adopted a resolution on the distribution of the Company’s net profit for the financial year 2020 and part of profits earned in previous years for dividend payout (“Resolution”).

In accordance with the provisions of the Resolution:

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 June 24, 2021, attached hereto.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Annual General Meeting of the Company on June 24, 2021, attached hereto.

Attachment: Resolutions adopted by the Annual General Meeting of the Company on June 24, 2021 (.pdf)