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The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs, that on August 24, 2016 it received a letter from its Shareholder, Reddev Investments Limited (“Reddev”) with its registered seat in Cyprus, requesting the convention of an Extraordinary General Meeting. The request was filed on the basis of Art. 400 § 1 of the Commercial Companies Code. Reddev holds 154,204,296 shares in the Company, which constitutes 24.11% of the Company’s share capital.

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on June 29, 2016 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. 2 letter h) of the Company's Articles of Association, resolved on June 29, 2016, to appoint PricewaterhouseCoopers 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 Annual General Meeting of the Company convened for June 29, 2016, 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 29, 2016, attached hereto.

Attachment: Adopted resolutions (.pdf)

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that the Annual General Meeting of Cyfrowy Polsat S.A. was convened for June 29, 2016 at 2:00 p.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.

Agenda of the Annual General Meeting:

1.     Opening of the Annual General Meeting.

2.     Appointment of the Chairman of the Annual General Meeting.

3.     Validation of correctness of convening the Annual General Meeting and its ability to adopt binding resolutions.

The Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) hereby informs that the Supervisory Board of the Company, based on the resolutions adopted on June 2, 2016 decided to nominate Tobias Solorz for the function of the President of the Management Board of Cyfrowy Polsat and Dariusz Działkowski, Tomasz Gillner-Gorywoda, Aneta Jaskólska, Agnieszka Odorowicz, Maciej Stec and Tomasz Szeląg for the functions of Members of the Management Board of Cyfrowy Polsat.

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on June 2, 2016 the Supervisory Board of the Company issued a positive opinion on the motion submitted by the Management Board of the Company regarding the distribution of profit generated by the Company in the financial year ended December 31, 2015.

The Management Board of Cyfrowy Polsat S.A. (the “Company” or “Cyfrowy Polsat”) hereby announces that on 27 May 2016 its subsidiaries Litenite Limited with its registered office in Cyprus (“Litenite”) and Midas S.A. (“Midas”, together with Litenite: the “Subsidiaries”) acceded to the Senior Facilities Agreement of 21 September 2015 (as amended), the parties to which are, among others, Cyfrowy Polsat, Polkomtel sp.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby gives notice that Polkomtel sp. z o.o. (“Polkomtel”), an indirect subsidiary of the Company, which directly and indirectly holds 1,379,597,139 shares in Midas S.A. (“Midas”), constituting 93.237% of the Midas share capital, on 25 May 2016 announced a squeeze-out of the shares in Midas held by all the remaining shareholders of that company (the “Squeeze-Out”).

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that its subsidiaries: Litenite Limited with its registered office in Cyprus (“Litenite”) and Midas S.A. (“Midas” and jointly with Litenite: the “Subsidiaries”) concluded certain agreements and executed certain actions to establish related security.