Current reports

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,” 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.

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)