Current reports

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.

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.

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.

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on 27 May 2021 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, 2020.

The Management Board recommends to the General Shareholders Meeting:

The Management Board of Cyfrowy Polsat S.A. (the "Company") informs that on 15 April 2021 the Company decided to continue acquiring shares of Netia S.A.

In connection with current report no. 4/2021 dated 11 March 2021 the Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) hereby informs that following the negotiations conducted with CCC Shoes & Bags sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 15 March 2021 the Company received notifications pursuant to Article 69 section 2 item 2 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 (Journal of Laws of 2019 Item 623) from Mr. Zygmunt Solorz, TiVi Foundation with its registered office in Vaduz, Liechtenstein and Reddev Investments Limited with its registered office in Limassol, Cyprus.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 12 March 2021 Polkomtel sp. z o.o., the Company’s subsidiary (“Polkomtel”) and PAK-PCE Fotowoltaika Sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) hereby informs that upon having received an investment proposal from representatives of CCC S.A. (“CCC”, the “Seller”) concerning the potential sale of a minority block of shares of the company eobuwie.pl S.A.

In connection with Current Report No. 34/2020 dated 23 December 2020 of Cyfrowy Polsat S.A. (the “Company”), in which the Company informed on the decision to announce pursuant to Article 74 Section 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies a tender offer to place subscriptions to sell all the remaining shares of Netia S.A.