Current reports

With reference to the current report No. 1/2020 of 29 January 2020 in which Cyfrowy Polsat S.A.

Not for release, publication or distribution directly or indirectly, in or into the United States of America, Australia, Canada or Japan or in any other jurisdiction where to do so would be restricted or prohibited by law.

Further to Current Report No. 38/2019 dated 18 December 2019 of Cyfrowy Polsat S.A. (the “Issuer”), in which the Issuer announced an invitation to submit offers to sell shares of Asseco Poland S.A. (“Asseco”) (the “Invitation”), and to Current Report No.

Subject: Obtaining by the Management Board of Cyfrowy Polsat S.A. of preliminary information on a number of shares of Asseco Poland S.A. being a subject of sale offers submitted by the shareholders of Asseco Poland S.A. in response to an invitation announced by Cyfrowy Polsat S.A. to submit offers to sell shares of Asseco Poland S.A.

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on December 23, 2019 it was notified by the Company’s plenipotentiary that the judgment of the Voivodship Administrative Court in Warsaw dated May 14, 2019, which annulled the decision of the Director of the Revenue Administration Regional Office in Warsaw dated April 30, 2018 upholding the decision, appealed by the Company, of the Head of the Mazovian Tax Office in Warsaw (the „Tax Office”) of May 25, 2017 as well as discontinued the proceedings, became final and binding.

Subject: Announcement of an invitation to submit offers for the sale of shares of Asseco Poland S.A. by Cyfrowy Polsat S.A. and decision to continue negotiations concerning an expansion of cooperation among Cyfrowy Polsat S.A. and Cyfrowy Polsat S.A. group companies and Asseco Poland S.A. under the scenario that Cyfrowy Polsat S.A. acquires a significant block of Asseco Poland S.A. shares

Subject: Disclosure of delayed inside information regarding a decision of the Management Board of Cyfrowy Polsat S.A. to engage in negotiations with Mr. Adam Góral and the Management Board of Asseco Poland S.A. concerning the conditions on which Cyfrowy Polsat S.A. would take actions aimed at expanding the current scope of cooperation among Cyfrowy Polsat S.A., Cyfrowy Polsat S.A. group companies and Asseco Poland S.A. under the scenario that Cyfrowy Polsat S.A. acquires a significant block of Asseco Poland S.A.

In reference to Current Report no. 34/2019 dated 27 November 2019, the Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs, that is has been notified that the Management Board of its subsidiary Polkomtel sp. z o.o. (“Polkomtel”) made a decision concerning the conclusion of an agreement on the termination of cooperation with Huawei Polska Sp. z o.o. (“Huawei”) under the contract for the implementation of the BES IT system and the provision of software assistance and development thereof (the “Contract,” the “Agreement”).

Not for release, publication or distribution directly or indirectly, in or into the United States of America, Australia, Canada or Japan or in any other jurisdiction where to do so would be restricted or prohibited by law.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) seated in Warsaw hereby informs, that is has been notified about a decision taken by the Management Board of its subsidiary Polkomtel sp. z o.o. (“Polkomtel”) concerning the forwarding of a statement to Huawei Polska Sp. z o.o. (“Huawei”) on November 27, 2019 on the withdrawal from the agreement concluded on June 23, 2016 (the “Statement”) and regarding the implementation of the BES IT system and the provision of software assistance and development thereof (the “Agreement”).