Current reports

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

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 Pigreto Limited seated in Limassol, Cyprus, a person closely associated with 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: Pigreto Limited_Notification of a transaction

With reference to information provided in the current report No. 11/2018 dated March 5, 2018, the Management Board of Cyfrowy Polsat (the “Company”) hereby informs that it has received and analyzed the information received from the Company’s proxy relating to a decision of Head of the Małopolska Tax Office in Cracow (the “Tax Authority”) dated July 19, 2019.

Pursuant to the internal reporting standards, adopted at the level of Cyfrowy Polsat S.A. (the “Company”) and the Company’s capital group (“Cyfrowy Polsat Group”, the “Capital Group”), and in order to ensure complete and fair communication with the participants of the capital market, the Management Board of the Company hereby publishes information regarding an event that will have a one-off negative impact on the consolidated financial results of Cyfrowy Polsat Group in the second quarter of 2019.

The Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) hereby informs that the Supervisory Board of the Company, based on the resolutions adopted on June 25, 2019 decided to nominate Mirosław Błaszczyk for the position of the President of the Management Board of Cyfrowy Polsat,  Maciej Stec for the position of Vice President of the Management Board of Cyfrowy Polsat and Jacek Felczykowski, Aneta Jaskólska, Agnieszka Odorowicz and Katarzyna Ostap-Tomann for the positions of Members of the Management Board of Cyfrowy Polsat.