Current reports

Pursuant to the internal reporting standards, adopted at the level of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) and the Company’s capital group (“Cyfrowy Polsat Group”), and in order to ensure complete and fair communication with the participants of the capital market, the Management Board of the Company informs that on February 7, 2019 it received a letter from Mr. Zygmunt Solorz, acting on behalf of the majority shareholder of Cyfrowy Polsat, with a request that the Management Board considers changes to the dividend policy of the Company.

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”), 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 financial results of Cyfrowy Polsat Group in the fourth quarter of 2018.

The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby announces the publication dates of periodic reports in the year 2019.

1. Consolidated quarterly reports:

-  quarterly report for Q1 2019 – May 16, 2019;
-  quarterly report for Q3 2019 – November 7, 2019;

2. Consolidated semi-annual report for H1 2019 –  August 29, 2019;

3. Annual reports:

-   Annual report for 2018 – March 14, 2019;
-   Consolidated annual report for 2018 – March 14, 2019.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that at the meeting of the Supervisory Board of the Company held on January 17, 2019 Mr. Tobias Solorz resigned from the position of President of the Management Board of the Company, effective March 31, 2019. Subsequently, the Supervisory Board of the Company adopted resolutions on changes in the Management Board of the Company concerning:

The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that on December 18, 2018 S&P Global Ratings (“S&P”) revised the rating outlook for Cyfrowy Polsat Group (“Group”) from stable to positive, affirming the BB+ issuer credit rating.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the list of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting of the Company convened for October 31, 2018, attached hereto.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Extraordinary General Meeting of the Company on October 31, 2018, attached hereto.

Attachments: Resolutions adopted by the Extraordinary General Meeting of the Company on October 31, 2018 (.pdf)

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on October 24, 2018 it adopted a resolution on taking initial steps in connection with potential refinancing of the Company’s indebtedness due to 1,000,000 unsecured series A bearer bonds with a nominal value of PLN 1,000.0 each and a total nominal value of PLN 1,000.0 million, maturing on July 21, 2021, which were issued by the Company (the “Series A Bonds”).

The Management Board of Cyfrowy Polsat S.A. (“Cyfrowy Polsat”, the “Taking-over Company”), in accordance with article 504 § 1 and § 2 of the Polish Commercial Companies Code (the “CCC”), informs the Shareholders of Cyfrowy Polsat of the planned merger of Cyfrowy Polsat and Cyfrowy Polsat Trade Marks Sp. z o.o.

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 Extraordinary General Meeting of the Company has been convened for October 31, 2018 at 11:00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.

Agenda of the Extraordinary General Meeting: