Current reports

With reference to Current Report No. 28/2023 of 7 September 2023 concerning the decision of Cyfrowy Polsat S.A. (the “Company”) to issue no more than 820,000 unsecured Series E bearer bonds with the nominal value of PLN 1.000 each and the total nominal value not exceeding PLN 820,000.000, issued under the bond issuance program („Series E Bonds”) and Current Report No.

With reference to current report no. 31/2023 dated 18 September 2023 concerning the disclosure of delayed inside information about the decision taken on 14 September 2023 by the Management Board of Cyfrowy Polsat S.A. (the “Company”) to submit an offer for the sale of ordinary bearer shares in  Asseco Poland S.A. seated in Rzeszów ("Asseco") held by the Company, in the number not exceeding the number of shares held by the Company, i.e.

Acting pursuant to Article 17 Sections 1 and 4 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse („MAR”), the company Cyfrowy Polsat S.A. (the “Company”) is releasing the following inside information concerning the decision to submit an offer for the sale of Asseco Poland S.A. shares held by the Company (the “Inside Information”).

The public disclosure of the Inside Information was delayed on 14 September 2023 pursuant to Article 17 Section 4 of MAR.

With reference to current report No. 28/2023 of 7 September 2023 in which Cyfrowy Polsat S.A.

Not for release, publication or distribution directly or indirectly, in or into the United States of America, Australia, Canada, Japan or United Kingdom, or in any other jurisdiction where to do so would be restricted or prohibited by law.

Not for release, publication or distribution directly or indirectly, in or into the United States of America, Australia, Canada, Japan or United Kingdom, or in any other jurisdiction where to do so would be restricted or prohibited by law.

The Management Board of Cyfrowy Polsat S.A. (the "Company") informs that after analyzing the preliminary consolidated financial results of the Company's capital group ("Polsat Plus Group") for the second quarter of 2023, it has come to the conclusion that they significantly deviate from market expectations, expressed in the form of a consensus based on forecasts published by brokerage firms, at the level of consolidated net profit.

Not for release, publication or distribution directly or indirectly, in or into the United States of America, Australia, Canada, Japan or United Kingdom, or in any other jurisdiction where to do so would be restricted or prohibited by law.

The Management Board of Cyfrowy Polsat S.A. (the "Company') hereby informs, that on July 20, 2023 it was notified about the registration on July 19, 2023 by the District Court for the Capital City of Warsaw in Warsaw, XIV Business Division for the National Court Register of the amendment to the Statutes of the Company.

The Statutes of the Company were amended pursuant to resolution number 28 of the Annual General Meeting of the Company held on June 29, 2023 in such a way that the existing wording of the following articles was repealed:

The Management Board of Cyfrowy Polsat S.A. (“Company”), with reference to current report no. 38/2021 of 20 December 2021 on the Company’s execution of preliminary share purchase agreements concerning the acquisition of shares in PAK-Polska Czysta Energia sp. z o.o., Port Praski sp. z o.o. and Pantanomo Limited, to current report no. 2/2022 of 30 March 2022 on the Company’s execution of an annex to the preliminary purchase agreement concerning the acquisition by the Company of shares in PAK-Polska Czysta Energia sp. z o.o.