Current reports

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on July 13, 2017 it received a notification under article 19 of the MAR Regulation from Sensor Overseas Limited seated in Nicosia, Cyprus, a person closely associated with a person discharging managerial responsibilities at the Company, regarding a transaction on financial instruments issued by the Company. The received notification is attached hitherto.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on June 27, 2017 the Annual General Meeting of the Company adopted a resolution on the on distribution of the Company’s net profit for the financial year 2016 (“Resolution”).

In accordance with the provision of the Resolution:

1)     the dividend amounts to PLN 204,654,725.12 (two hundred and four million six hundred fifty four thousand seven hundred twenty five zlotys and twelve grosze), which represents 35.4% of the Company’s net profit for the year 2016,

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 Annual General Meeting of the Company convened for June 27, 2017, attached hereto.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Annual General Meeting of the Company on June 27, 2017, attached hereto.

Attachments: Adopted resolutions (.pdf)

The Management Board of Cyfrowy Polsat S.A.

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 cosnvened for June 27, 2011 at 11:00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.

Agenda of the Annual General Meeting:

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on May 29, 2017 it was notified that the Company’s plenipotentiary received a decision of the Head of the Mazovian Tax Office in Warsaw (“Tax Office”) dated May 25, 2017, determining the value of tax obligation in relation to corporate income tax for the year 2011 at a higher level than the declared value, by PLN 40.6 million plus accrued penalty.

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on May 25, 2017 it was notified that the Supervisory Board of the Company, pursuant to Article 66 sec. 4 of the Accounting Act dated September 29, 1994 and in accordance with article 19 sec.

The Management Board of Cyfrowy Polsat S.A.

In connection with current report no. 6/2017 dated April 12, 2017, regarding the adoption by the Management Board of Cyfrowy Polsat S.A.