Current reports

The Management Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby announces the publication dates of periodic reports in the year 2017.

1. Consolidated quarterly reports:

-    quarterly report for Q1 2017 – May 11, 2017;

-    quarterly report for Q3 2017 – November 9, 2017;

1. Consolidated semi-annual report for H1 2017 –  August 24, 2017;
2. Annual reports:

-    Annual report for 2016 – March 7, 2017;

-    Consolidated annual report for 2016 – March 7, 2017.

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 November 10, 2016, 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 November 10, 2016, attached hereto.

Attachments:Adopted resolutions (.pdf)

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the new dividend policy of the Company, adopted pursuant to the resolution of the Management Board of the Company of November 8, 2016.

“The main goal of the strategy of Cyfrowy Polsat S.A. Capital Group (the “Group,” “Polsat Group”) is the permanent growth of the value of Cyfrowy Polsat S.A. (the “Company”) for its shareholders. We intend to achieve this goal by implementing the major elements of our operational strategy which include:

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 November 10, 2016 at 12 p.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.

Agenda of the Extraordinary General Meeting:

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 September 30, 2016, attached hereto.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that in connection with the resignation of Mr. Zygmunt Solorz-Żak from membership in the Supervisory Board, of which the Company informed in current report no. 28/2016 dated September 30, 2016, pursuant to art. 401 § 5 of the Commercial Companies Code, during the Extraordinary General Meeting convened on September 30, 2016 a shareholder of the Company, Karswell Limited, submitted a draft resolution concerning the appointment of a new member of the Supervisory Board of the Company.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that pursuant to resolutions adopted on September 30, 2016 the Extraordinary General Meeting of the Company appointed Mr. Tomasz Szeląg and Mr. Marek Kapuściński to the Supervisory Board of the Company as of October 1, 2016.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on September 30, 2016 Mr. Zygmunt Solorz-Żak resigned from membership in the Supervisory Board of the Company, effective immediately.

Mr. Zygmunt Solorz-Żak will focus on the creation of strategies and the supervision over their implementation in the group of companies controlled by him.