Appointment of a certified auditor for the audit of financial statements of the Company and Cyfrowy Polsat S.A. Group for the year 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.