Current reports

Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation

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.

Last updated 08/04/2021

Preliminary information on the number of shares of Netia S.A. being the subject of sale offers submitted in response to the invitation announced by Cyfrowy Polsat S.A. to submit offers to sell shares of Netia 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 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.

Last updated 07/01/2021

Appointment of members of the Supervisory Board for a new term of office

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.

Last updated 06/24/2021

Information regarding the payment of dividends for the financial year 2020

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:

Last updated 06/24/2021

Resolutions adopted by the Annual General Meeting convened for June 24, 2021

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)

Legal basis

Last updated 06/24/2021

Obtaining the consent of the President of the Office of Competition and Consumer Protection for concentration which constitutes the fulfillment of the last condition precedent set forth in a conditional sale agreement for Polkomtel Infrastruktura shares

With reference to Current Report No. 2/2021 of February 26, 2021 concerning the conclusion by Cyfrowy Polsat S.A. (the “Company”) and Polkomtel sp. z o.o. („Polkomtel” and jointly with the Company, the “Sellers”) with Cellnex Poland sp. z o.o. (the “Buyer’), a subsidiary of Cellnex Telecom, S.A.

Last updated 06/09/2021

Correction of current report no 10/2021 dated May 28, 2021 regarding the information on convening the Annual General Meeting of Cyfrowy Polsat S.A on June 24, 2021 and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes a correction of current report no. 10/2021 dated May 28, 2021 regarding the convening of the Annual General Meeting of the Company for June 24, 2021 at 11:00 a.m.

Last updated 06/04/2021

Information on convening the Annual General Meeting of Cyfrowy Polsat S.A on June 24, 2021 and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A.

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 June 24, 2021 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.

Last updated 05/28/2021
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Cyfrowy Polsat S.A. seated in Warsaw, Łubinowa 4a, 03-878 Warszawa, District Court for the Capital City of Warsaw in Warsaw, XIV Business Division for the National Court Register, Registration no. (KRS): 0000010078; Polish VAT and tax ID no.: PL 796-18-10-732; Statistical no. (REGON): 670925160, Share capital: PLN PLN 25,581,840.64, fully paid-up.

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