Current reports

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 Annual General Meeting of the Company has been convened for June 25, 2019 at 11:00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.

Agenda of the Annual General Meeting:

1.   Opening of the Annual General Meeting.

2.   Appointment of the Chairman of the Annual General Meeting.

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on May 27, 2019 it adopted a resolution on the submission to the Supervisory Board of the Company for assessment of a motion concerning the distribution of the Company’s profit for the financial year 2018.

The Management Board recommends to the General Shareholders Meeting:

With reference to the current report No. 13/2019 of 26 April 2019 regarding the repurchase and the decision of Cyfrowy Polsat S.A.

With reference to the current report No. 11/2019 of 16 April 2019 in which Cyfrowy Polsat S.A. (the “Company”) announced that it resolved to issue no more than 1,000,000 unsecured series B bearer bonds with the nominal value of PLN 1,000 each and the aggregate nominal value of up to PLN 1,000,000,000 issued under the bond issuance program (the “Series B Bonds”) and the current report No.

With reference to the current report No. 11/2019 of 16 April 2019 in which Cyfrowy Polsat S.A.

With reference to the current report No. 11/2019 of 16 April 2019 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.

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”) announces the conclusion on April 10, 2019 of the Framework Agreement with the European Bank for Reconstruction and Development (the “EBRD”).

The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby announces the change in date of publishing its consolidated quarterly report for Q1 2019 about which the Company informed in its current report No. 2/2019 dated January 23, 2019.

The consolidated quarterly report for Q1 2019 will be published on May 14, 2019.

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.