Current reports

The Management Board of Cyfrowy Polsat S.A. (the "Company") informs that on September 25, 2015 Standard & Poor's Rating Services ("S&P"), among others:

In order to ensure uniform and thorough communication with all the participants of the capital market, the Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes information regarding decisions which have a material impact on the results of the Company’s capital group (“Polsat Group”) in the third quarter of 2015.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that on 21 September 2015 the Company issued an irrevocable instruction to the facility agent to commence a procedure for early repayment of the whole outstanding indebtedness under the term facility and revolving facility extended on the basis of the facilities agreement dated 11 April 2014, of which the Company informed in current report No.

With reference to the current report No. 30/2015 of 25 June 2015 the Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that the Company concluded the following material financial agreements.

1.     Facilities agreement between the Company and a consortium of financial institutions

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 August 18, 2015, 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 August 18, 2015, attached hereto.

Attachment: Adopted resolutions (.pdf)

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that on August 10, 2015 it became aware of the adoption by the Management Board of the Warsaw Stock Exchange (“WSE”) of Resolution No. 810/2015 of August 10, 2015 concerning setting the first trading day for series A bearer bonds of the company Cyfrowy Polsat S.A. in the alternative trading system on the Catalyst market (the “Resolution”).

The Management Board of Cyfrowy Polsat S.A. (the "Company") informs that on July 22, 2015 the Company submitted to the SFA Agent an instruction for initiating the procedure of early prepayment of a part of the term loan under the Senior Facilities Agreement, of which the Company informed in current report no. 26/2014 dated April 11, 2014. The prepayment in the amount of PLN 1 billion is to be effected on July 29, 2015.

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on July 22, 2015 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 July 22, 2015, using remote means of direct communication, to appoint PricewaterhouseCoopers Sp.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that the Extraordinary General Meeting of Cyfrowy Polsat S.A. has been convened for August 18, 2015 at 11.00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4A Street.

Agenda of the Extraordinary General Meeting: