Agenda of the Extraordinary General Meeting:
1. Opening of the Extraordinary General Meeting.
2. Appointment of the Chairman of the Extraordinary General Meeting.
With reference to the current report of Cyfrowy Polsat S.A. (the "Company") No. 22/2013 of 14 November 2013, in which the Company reported the conclusion of an investment agreement with shareholders in Metelem Holding Company Limited, a company holding indirectly 100% of shares in the share capital of Polkomtel sp.
The Management Board of Cyfrowy Polsat S.A. ("Company"), hereby announces the publication dates of periodical reports in 2014.
1. Consolidated quarterly reports: - Quarterly report for Q1 2014 - May 15, 2014 - Quarterly report for Q3 2014 - November 13, 2014
2. Consolidated semi-annual report for the 1st half of 2014 - August 28, 2014
3. Annual reports: - Annual report and consolidated annual report for 2013 - February 26, 2014
The Management Board of Cyfrowy Polsat S.A. ("Cyfrowy Polsat", the "Company") informs that Standard & Poor's Rating Services ("S&P") revised its outlook on Cyfrowy Polsat to stable from positive and affirmed the long-term corporate credit rating assigned to the Company at 'BB'. S&P also affirmed the long-term issue rating at 'BB' assigned to the EUR 350 million senior secured notes due 2018 issued by Cyfrowy Polsat Finance AB (publ), a wholly owned Swedish subsidiary of Cyfrowy Polsat.
