Current reports

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. provides herein below the inside information on the commencement of negotiations to acquire the majority stake in Eleven Sports Network spółka z ograniczoną odpowiedzialnością (the “Inside Information”).

The disclosure of the Inside Information to the public was delayed on 25 April 2018 under Article 17 paragraph 4 of MAR.

Content of the delayed Inside Information:

The Management Board of Cyfrowy Polsat S.A. (“Cyfrowy Polsat”) hereby gives notice of the termination, on 14 May 2018, of the subscriptions for the shares of Netia S.A.

The Management Board of Cyfrowy Polsat S.A. (“Cyfrowy Polsat”) hereby gives notice in connection with the tender offer to place subscriptions for the sale of shares in Netia S.A. (the “Company”, the “Tender Offer”) announced by Cyfrowy Polsat on 5 December 2017 pursuant to Article 73 Section 1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of 29 July 2005 (consolidated text in Dz.U.

The Management Board of Cyfrowy Polsat S.A. (“Cyfrowy Polsat”, the “Tenderor”) hereby gives notice in connection with the tender offer to place subscriptions for the sale of shares in Netia S.A.

The Management Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on April 27, 2018 the Company received a notification pursuant to Article 69 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 2016 Item 1639; hereinafter the “Public Offering Act”) from Karswell Limited with its registered office in Nicosia, Cyprus (“Karswell”), a shareholder of the Company.

The Management Board of Cyfrowy Polsat S.A. (“Cyfrowy Polsat”) reports that in connection with the tender offer to place subscriptions for the sale of shares in Netia S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that it has received and analyzed the information received from the Company’s proxy relating to decision of Head of the Małopolska Customs and Tax Office in Cracow (the “Tax Authority”) dated February 15, 2018.  The decision assessed tax liability from uncollected withholding corporate income tax in 2012 in the amount of PLN 24.2 million increased by interest on tax arrears.

Pursuant to the internal reporting standards, adopted at the level of Cyfrowy Polsat S.A. (the “Company”) and the Company’s capital group (“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 had a one-off negative impact on the financial results of Polsat Group in the fourth quarter of 2017.