Current reports

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:

The Management Board of Cyfrowy Polsat S.A. (the “Company”), in connection with the registration on July 21, 2015 of 1,000,000 unsecured series A bearer bonds with a nominal value of PLN 1,000 each and a total nominal value of PLN 1,000,000,000 (the “Bonds”) in the securities depository maintained by the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) (the “NDS”), hereby announces the following information regarding the issuance of the Bonds:

1) Purpose of the issuance, if specified:

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that on 10 July 2015 it decided to allot 1,000,000 unsecured series A bearer bonds with a nominal value of PLN 1,000 each and a total nominal value of PLN 1,000,000,000 (the “Bonds”). The Bonds were allotted to 52 investors in total.

The information on commencement of a public offering and issuance of the Bonds was made available to the general public in the Company’s current report number 33/2015 of 2 July 2015.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that on 2 July 2015 it adopted a resolution on the issuance of no more than 1,000,000 unsecured series A bearer bonds with a nominal value of PLN 1,000 each and a total nominal value of no more than PLN 1,000,000,000 (the “Bonds”). The Bonds shall be issued by way of a public offering conducted pursuant to Article 33 item 1 of the Act on Bonds of 15 January 2015 (the “Bonds Act”).

The Management Board of Cyfrowy Polsat S.A. (“Company”, “Cyfrowy Polsat” or “Taking-over Company”) announces that on June 30, 2015 the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division for the National Court Register registered the merger of the Company with Redefine Sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces the conclusion on  June 29, 2015 of the Framework Agreement with the European Bank for Reconstruction and Development (“EBRD”).

The conclusion of the Framework Agreement is connected with consideration by EBRD of acquisition of bonds issued by the Company.

The conclusion of the Framework Agreement does not impose any contractual obligation on EBRD to acquire any Company’s bonds.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that on June 25, 2015 the Company and a group of financial institutions commenced negotiations that are intended to provide the Company with financial resources which will enable refinancing of the outstanding indebtedness of the Company and its subsidiaries, including, in particular, under the Senior Facilities Agreement of April 11, 2014 executed, among others, by the Company, under the Senior Facilities Agreement dated June 17, 2013, executed, among others, by Polkomtel sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby gives notice that on June 5, 2015 the Company received a notification from IB Towarzystwo Funduszy Inwestycyjnych S.A.

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 May 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 May 18, 2015, attached hereto.

Attachment: Adopted resolutions (.pdf)