Current reports

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.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that on March 2, 2018, the Company, acting as the Obligors’ Agent, and UniCredit Bank AG, London Branch, acting as the Finance Parties’ Agent, executed the Second Amendment and Restatement Deed (the “Second Amendment and Restatement Deed”) to the Facilities Agreement of 21 September  2015, amended by the Amendment, Restatement and Consolidation Deed of 21 September 2015, originally executed between the Company, Polkomtel sp. z o.o., Telewizja Polsat sp. z o.o., Cyfrowy Polsat Trade Marks sp.

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 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 Mr. Zygmunt Solorz.

The Management Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on January 30 and January 31, 2018 the Company received notifications 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 EVO Foundation with its registered office in Vaduz, Lichtenstein (the „Foundation”), EVO Holding Ltd.

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)