Current reports

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.

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. (the “Company”, “Cyfrowy Polsat” or “Taking-over Company”) announces that on April 14, 2015 it resolved to merge the Company with Redefine Sp. z o.o. seated in Warsaw, address: 61A Stanów Zjednoczonych Ave., 04-028 Warsaw, Poland, registered in entrepreneurs register maintained by the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Department of the National Court Register, under the number KRS 0000287684  (“Redefine” or “Acquired company”), in which Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that in the Resolution No.

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that in connection with the appointment of the Supervisory Board for a subsequent three-year term of office by the Annual General Meeting on April 2, 2015, the Supervisory Board, acting in accordance with § 20 item 1 of the Articles of Association of the Company, during its meeting elected Mr. Zygmunt Solorz-Żak as the Chairman of the Supervisory Board.

The Management Board of Cyfrowy Polsat S.A. (the "Company") informs that on April 3, 2015, Polkomtel Sp. z o.o., a wholly owned subsidiary of the Company ("Polkomtel"), submitted to the SFA Agent an instruction for initiating the procedure of early prepayment of a part of the term loan in the amount of PLN 600 million. The prepayment, along with the allocation to individual credit tranches, is to be effected on April 13, 2015.

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that the Annual General Meeting based on the resolutions adopted on April 2, 2015 decided that the Supervisory Board of the new term will consist of six members and appointed Zygmunt Solorz-Żak, Robert Gwiazdowski, Józef Birka, Aleksander Myszka, Heronim Ruta and Leszek Reksa to the Supervisory Board for the following three-year term.

The curriculum vitae of the members of the Supervisory Board appointed on April 2, 2015 are as follows: