Current reports

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.

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: