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, 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.

Pursuant to Article 17 Section 1 and 4 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 (“MAR”), further to the current report of Cyfrowy Polsat S.A. (the “Company”) No. 23/2017 of 4 December 2017, wherein the Company disclosed delayed inside information of 29 November 2017, the Company announces that on 30 November 2017 Mennica Polska S.A.

Acting pursuant to Article 17 Sections 1 and 4 of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 (“MAR”), and referring to the current report of Cyfrowy Polsat S.A. (the “Company”) No. 22/2017 of 4 December 2017, in which the Company reported a delay in disclosure of inside information of 15 November 2017, the Company hereby gives notice that on 29 November 2017 the Company’s Management Board took a decision on launching actions aimed at effecting the transaction consisting in the acquisition of a block of shares in Netia S.A.

Pursuant to Article 17 Sections 1 and 4 of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 (“MAR”), Cyfrowy Polsat S.A. discloses the following inside information concerning efforts commenced by Cyfrowy Polsat S.A. in order to prepare assumptions and a potential structure for a transaction consisting in the acquisition of a controlling stake in Netia S.A. accounting for no more than 66% of the total number of votes at the General Meeting of Netia S.A. (the “Inside Information”).

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on November 15, 2017 the Company was informed of Mr. Heronim Ruta’s resignation from membership in the Supervisory Board of the Company, effective as of November 30, 2017.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that on August 8, 2017 Moody’s Investors Service (“Moody’s”) revised the rating outlook for Cyfrowy Polsat Group (the “Group”) to positive from stable, concurrently affirming the Ba2 corporate family rating.

The Management Board of Cyfrowy Polsat S.A.