Current reports

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”).

With reference to the Current Report No. 30/2019 of October 30, 2019 the Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that on November 27, 2019 the Company, acting in its own name and as an obligors’ agent, concluded an additional facility accession deed with certain Polish and foreign financial institutions (the “Accession Deed”).

The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby announces the publication dates of periodic reports in the year 2020.

1. Consolidated quarterly reports:

-   quarterly report for Q1 2020 – May 14, 2020;

-   quarterly report for Q3 2020 – November 10, 2020

2. Consolidated semi-annual report for H1 2020 –  August 20, 2020;

3. Annual reports:

-   Annual report for 2019 – March 12, 2020;

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on November 8, 2019 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 October 30, 2019 it adopted a resolution on taking initial steps in connection with potential acquisition of additional debt financing. The Company’s intent is to assess possibilities of acquiring financing in form of an additional tranche of loan under the Second Amendment and Restatement Deed on which the Company reported in its Current Report No.

With reference to the Current Report No. 28/2019 dated 25 October 2019 of Cyfrowy Polsat S.A. (the “Issuer”, the “Company”), the Management Board of the Issuer hereby informs that as a result of conducted negotiations on 25 October 2019 the Issuer concluded a Joint Venture Agreement with Discovery Communications Europe Limited (“Discovery”) and TVN S.A.

Pursuant to Article 17 paragraphs 1 and 4 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 (“MAR”), Cyfrowy Polsat S.A. (the “Issuer”) provides the following inside information regarding the Issuer Management Board’s decision to commence negotiations with Discovery Communications Europe Limited on the terms of a joint venture involving the establishment of a special purpose vehicle to launch an OTT streaming platform offering content to users in Poland and abroad (“Inside Information”).

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on October 2, 2019 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