Current reports

The Management Board of Cyfrowy Polsat S.A. (“Company”), with reference to current report no. 38/2021 of 20 December 2021 on the Company’s execution of preliminary share purchase agreements concerning the acquisition of shares in PAK-Polska Czysta Energia sp. z o.o., Port Praski sp. z o.o. and Pantanomo Limited and to current report no. 2/2022 of 30 March 2022 on the Company’s execution of an annex (“Annex 1”) to the preliminary purchase agreement concerning the acquisition by the Company of shares in PAK-Polska Czysta Energia sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 23 June 2022 the Supervisory Board of the Company adopted resolutions nominating Maciej Stec for the position of Vice President of the Management Board and Jacek Felczykowski, Aneta Jaskólska, Agnieszka Odorowicz and Katarzyna Ostap-Tomann for the positions of Members of the Management Board of the Company.

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 23, 2022, attached hereto.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on June 23, 2022 the Annual General Meeting of the Company adopted a resolution on the distribution of the Company’s net profit for the financial year 2021 (the “Resolution”).

In accordance with the provisions of the Resolution:

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Annual General Meeting of the Company on 23 June 2022, attached hereto.

Attachment: Resolutions adopted by the Annual General Meeting of the Company on 23 June 2022 (.pdf)

In view of the fact that:

In view of the fact that:

The Management Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 30 May 2022 the Company notified of the change in the Company’s share in the total number of votes at the general meeting of the Company pursuant to Article 69 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 (the “Public Offering Act”).

The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Article 399 § 1 in conjunction with Articles 402¹ and 402² of the Commercial Companies Code, announces that the Annual General Meeting of the Company has been convened for 23 June 2022 at 11:00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.

Agenda of the Annual General Meeting:        

1. Opening of the Annual General Meeting.

2. Appointment of the Chairman of the Annual General Meeting.