Current reports

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on January 30, 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. (the "Company") hereby informs that on 23 January 2018 the Supervisory Board of the Company, pursuant to Article 66 sec. 4 of the Accounting Act dated 29 September 1994 and in accordance with article 19 sec. 2 letter h) of the Company's Articles of Association, resolved to appoint Ernst & Young Audyt Polska Spółka z ograniczoną odpowiedzialnością Sp.

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 January 9, 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 January 9, 2018, attached hereto.

Attachments: Resolutions adopted by the Extraordinary General Meeting of the Company on January 9, 2018 (.pdf)

The Management Board of Cyfrowy Polsat S.A. (“Cyfrowy Polsat” or the “Acquiring 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 cross-border merger by acquisition of Cyfrowy Polsat and Eileme 1 AB (publ), a public limited company (original name:.

The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby announces the publication dates of periodic reports in the year 2018.

1. Consolidated quarterly reports:

• quarterly report for Q1 2018 – May 10, 2018;
• quarterly report for Q3 2018 – November 8, 2018;

2. Consolidated semi-annual report for H1 2018 –  August 23, 2018;

3. Annual 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, hereby convenes the Extraordinary General Meeting of Cyfrowy Polsat S.A. to be held on January 9, 2018 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 Extraordinary General Meeting.

The Management Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) reports that on 5 December 2017 the Company announced a tender offer to place subscriptions for the sale of 119,349,971 ordinary bearer shares, each with the nominal value of PLN 1.00, issued by Netia S.A. (“Netia”) carrying the right to 119,349,971 votes at the General Meeting of Netia, representing 34.24% of the Netia share capital and 34.24% of the total number of votes at the General Meeting of Netia (the “Tender Offer”).

With reference to current reports No. 22/2017, 23/2017 and 24/2017 of 4 December 2017, acting pursuant to Article 17 Section 1 of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 (“MAR”) Cyfrowy Polsat S.A. (the “Company”) hereby announces that as of 4 December 2017 all conditions precedent reserved in the preliminary agreements to sell shares of Netia S.A. (“Netia”) – reported by the Company in its current reports No. 23/2017 and 24/2017 of 4 December 2017 – have been satisfied.