Current reports

With reference to Current Report No. 28/2020 of 23 September 2020 concerning a decision to commence a review of strategic options related to a potential sale of part of the mobile telecommunication infrastructure of Polsat Group, and with reference to Current Report No. 01/2021 of 26 February 2021, the Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that, in conclusion of the conducted negotiations, on 26 February 2021 the Company and Polkomtel sp. z o.o. („Polkomtel” and jointly with the Company, the “Sellers”) and Cellnex Poland sp. z o.o.

Pursuant to Article 17 paragraphs 1 and 4 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 (“MAR”), Cyfrowy Polsat S.A. (the “Company,” “Cyfrowy Polsat,” the “Issuer”) provides below the inside information regarding the execution of an exclusivity agreement related to a purchase offer received by Cyfrowy Polsat S.A. and Polkomtel sp. z o.o. for 100% of shares in Polkomtel Infrastruktura sp. z o.o. (an indirect subsidiary of the Issuer and a direct subsidiary of Polkomtel sp.

The Management Board of Cyfrowy Polsat S.A. (the “Company,” “Cyfrowy Polsat”), acting pursuant to Article 16 of the Act of August 30, 2019 amending the Commercial Companies Code and certain other acts, calls on all shareholders who hold certificated shares of the Company to submit them in the Company’s headquarters at street Łubinowa 4a, 03-878 Warsaw, Poland on business days (from Monday to Friday) from 7.00 am to 2.00 pm by January 15, 2021 at the latest.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that on 23 December 2020 the Company made the decision to announce a tender offer to place subscriptions for the sale of 114,173,459 shares issued by Netia S.A. (“Netia”) carrying the right to 114,173,459 votes at the General Meeting of Netia, representing ca. 34.02% of Netia’s share capital and ca. 34.02% of the total number of votes at the General Meeting of Netia (the “Tender Offer”).

Pursuant to the provisions of § 80 sec. 1 of the Ordinance of the Minister of Finance of March 29, 2018 on current and periodic reports published by the issuers of securities and the conditions of recognizing as equal the information required by the laws of non-member states (the “Ordinance”), the Management Board of Cyfrowy Polsat S.A. (the “Company”), hereby announces the publication dates of periodic reports in the year 2021.

1. Annual reports:

The Management Board of Cyfrowy Polsat S.A. (the “Company,” “Cyfrowy Polsat”), acting pursuant to Article 16 of the Act of August 30, 2019 amending the Commercial Companies Code and certain other acts, calls on all shareholders who hold certificated shares of the Company to submit them in the Company’s headquarters at street Łubinowa 4a, 03-878 Warsaw, Poland on business days (from Monday to Friday) from 7.00 am to 2.00 pm by January 15, 2021 at the latest.

The Management Board of Cyfrowy Polsat S.A. (the “Company,” “Cyfrowy Polsat”), acting pursuant to Article 16 of the Act of August 30, 2019 amending the Commercial Companies Code and certain other acts, calls on all shareholders who hold certificated shares of the Company to submit them in the Company’s headquarters at street Łubinowa 4a, 03-878 Warsaw, Poland on business days (from Monday to Friday) from 7.00 am to 2.00 pm by January 15, 2021 at the latest.

The Management Board of Cyfrowy Polsat S.A. (the “Company,” “Cyfrowy Polsat”), acting pursuant to Article 16 of the Act of August 30, 2019 amending the Commercial Companies Code and certain other acts, calls on all shareholders who hold certificated shares of the Company to submit them in the Company’s headquarters at street Łubinowa 4a, 03-878 Warsaw, Poland on business days (from Monday to Friday) from 7.00 am to 2.00 pm by January 15, 2021 at the latest.

The Management Board of Cyfrowy Polsat S.A. (the “Company,” “Cyfrowy Polsat”), acting pursuant to Article 16 of the Act of August 30, 2019 amending the Commercial Companies Code and certain other acts, calls on all shareholders who hold certificated shares of the Company to submit them in the Company’s headquarters at street Łubinowa 4a, 03-878 Warsaw, Poland on business days (from Monday to Friday) from 7.00 am to 2.00 pm by January 15, 2021 at the latest.

The Management Board of Cyfrowy Polsat S.A. (the “Company,” “Cyfrowy Polsat,” the “Issuer”) hereby informs that it has made a decision to initiate a review of various strategic options regarding the potential sale of the telecommunication infrastructure belonging to the Issuer’s capital group (“Polsat Group”), owned by Polkomtel Infrastruktura sp. z o.o. (“Polkomtel Infrastruktura”), a subsidiary of the Issuer.