Current reports

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.

The Management Board of Cyfrowy Polsat S.A. (the "Company", “Cyfrowy Polsat”) informs that on May 16, 2016 Moody’s Investors Service („Moody’s”) upgraded the corporate family rating (CFR) of Cyfrowy Polsat S.A. from Ba3 to Ba2, with a stable outlook.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that on 5 May 2016 the Management Board of Polkomtel sp. z o.o. (“Polkomtel”), an indirect subsidiary of the Company, adopted a resolution to acquire up to 100% of shares in Midas S.A. (“Midas”) (the “Resolution”).

The Management Board of Cyfrowy Polsat S.A. (the “Company”), the parent company of Polkomtel sp. z o.o. (“Polkomtel”), the party announcing the tender and acquiring shares in Midas S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company” or “Issuer”) announces that on March 30, 2016 the Company received a decision of the District Court for the Capital City of Warsaw, 13th Business Division of the National Court Register confirming the registration on March 10, 2016 of a share capital increase in Polkomtel sp. z o.o. (“Polkomtel”), an indirect subsidiary of the Company.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that on 29 February 2016  Polkomtel sp. z o.o. (“Polkomtel”), an indirect subsidiary of the Company, announced a tender offer to purchase 503,124,060 shares of Midas S.A. (“Midas”), representing up to 34.0025% of the total number of votes and the share capital of Midas (the “Tender Offer”).

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that on 29 February 2016 Polkomtel sp. z o.o. (“Polkomtel”), an indirect subsidiary of the Company, and Ortholuck Limited with its registered office in Cyprus (“Ortholuck”) concluded a share purchase agreement (“SPA”), whereby Polkomtel purchased from Ortholuck 100% of shares in Litenite Limited, a company with its registered office in Cyprus (“Litenite”), a direct owner of 976,542,690 shares of Midas S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that a decision has been made to publish the confidential information retained pursuant to the Company’s decision to postpone its disclosure made on 19 January 2016.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that a decision has been made to publish the confidential information retained pursuant to the Company’s decision to postpone its disclosure made on 13 January 2016.