Current reports

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that pursuant to resolutions adopted on July 23, 2020 the Annual General Meeting of the Company resolved that the Supervisory Board of the present term of office shall consist of 9 (nine) members. Concurrently, the Annual General Meeting appointed Mr. Marek Grzybowski and Mr. Paweł Ziółkowski to the positions of Supervisory Board Members, effective July 23, 2020.

The Company furthermore informs that a Supervisory Board meeting took place on July 23, 2020, during which:

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on July 23, 2020 the Annual General Meeting of the Company adopted a resolution on the distribution of the Company’s net profit for the financial year 2019 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 July 23, 2020, 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 July 23, 2020, attached hereto.

Attachment: Resolutions adopted by the Annual General Meeting of the Company on July 23, 2020 (.pdf)

In connection with the current report No. 16/2020 of Cyfrowy Polsat S.A. (the “Company”) dated April 30, 2020 regarding the execution by a subsidiary Telewizja Polsat sp. z o.o.

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 July 23, 2020 at 11:00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.

Agenda of the Annual General Meeting:

The Management Board of Cyfrowy Polsat S.A. (the "Company') hereby informs, that on June 17, 2020 it was notified about the registration on June 16, 2020 by the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division for the National Court Register of the amendment to the Articles of Association of the Company.

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on June 3, 2020 it adopted a resolution on the submission to the Supervisory Board of the Company for assessment of a motion concerning the distribution of the Company’s profit for the financial year ended December 31, 2019.

The Management Board recommends to the General Shareholders Meeting:

The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby announces the change in date of publishing its consolidated semi-annual report for H1 2020 about which the Company informed in its current report No. 32/2019 dated November 15, 2019.

The consolidated semi-annual report for H1 2020 will be published on August 27, 2020.

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, 2020, attached hereto.