Current reports

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)

The Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) hereby informs of the establishment of securities on assets carrying significant value by a subsidiary of the Company in connection with the Senior Facilities Agreement concluded on June 13, 2013 by subsidiaries of the Company – Eileme 2 AB (publ), Eileme 3 AB (publ), Eileme 4 AB (publ) and Polkomtel Sp. z o.o. – (the „SFA PLK”), and the Senior Notes for a total nominal amount of EUR 542.5 and USD 500.0 issued on January 26, 2012 by a subsidiary of the Company – Eileme 2 AB (publ).

The Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) hereby informs that on April 30, 2015 subsidiaries of the Company - Plus TM Group spółka z ograniczoną odpowiedzialnością S.K.A. (“Plus TM”) and Plus TM Management Sp. z o.o. (“Plus TM Management”) - concluded a significant agreement of sale of intellectual property rights (the “Agreement”).

The Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat” or the “Taking-over Company”), in accordance with article 504 § 1 and § 2 of the Polish Commercial Companies Code (the “CCC”), informs the Shareholders of Cyfrowy Polsat on the planned merger of Cyfrowy Polsat and Redefine Sp. z o.o.

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

Agenda of the Annual General Meeting:

1. Opening of the Extraordinary General Meeting.

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

With reference to current report No. 19/2015 of April 13, 2015, the Management Board of Cyfrowy Polsat S.A. (the “Company”) announces, that in its Resolution No. 233/15 of April 16, 2015 the Management Board of the National Depository for Securities (the “NDS”) decided to assimilate, as of April 20, 2015, 243,932,490 Series J ordinary bearer shares of the Company marked with code PLCFRPT00021 with 216,196,025 shares of the Company marked with code PLCFRPT00013. The assimilated shares were awarded the code PLCFRPT00013.