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 March 16, 2020 it received a notification under article 19 of the MAR Regulation from Mr. Marek Kapuściński, a person discharging managerial responsibilities at the Company, regarding a transaction on financial instruments issued by the Company. The received notification is attached hitherto.

Attachment: Marek Kapuściński _Notification of a transaction.

Last updated 03/17/2020

Setting the first trading day for Series C Bonds in the Alternative Trading System operated by the WSE within the Catalyst market

With reference to the current report No. 3/2020 of 14 February 2020 concerning the issuance by Cyfrowy Polsat S.A. (the “Company”) of 1,000,000 series C bearer bonds with the nominal value of PLN 1,000.00 each and the aggregate nominal value of PLN 1,000,000,000.00, coded as PLCFRPT00054 by the National Depository for Securities (the “Series C Bonds”), the Company hereby informs that it learnt of the adoption by the Management Board of the Warsaw Stock Exchange (the “WSE”) of the Resolution No.

Last updated 02/21/2020

Issuance of Series C Bonds

With reference to the current report No. 1/2020 of 29 January 2020 in which Cyfrowy Polsat S.A. (the “Company”) announced that it resolved to issue no more than 1,000,000 unsecured series C bearer bonds with the nominal value of PLN 1,000.00 each and the aggregate nominal value of up to PLN 1,000,000,000.00 issued under the bond issuance program (the “Series C Bonds”) and the current report No. 2/2020 of 31 January 2020 on the allotment of 1,000,000 Series C Bonds, the Company hereby informs that it received information from Trigon Dom Maklerski S.A.

Last updated 02/14/2020

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

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.

Last updated 12/24/2019

The judgment of the Voivodship Administrative Court in Warsaw becomes final and binding

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.

Last updated 12/23/2019

Announcement of an invitation to submit offers for the sale of shares of Asseco Poland S.A. by Cyfrowy Polsat S.A.

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

Last updated 12/18/2019

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.

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.

Last updated 12/18/2019