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The Management Board of Cyfrowy Polsat presents below the content of the statement made on 24 January 2014 during the Extraordinary General Meeting, in its version attached to the minutes of the Extraordinary General Meeting.

Statement of the Management Board of Cyfrowy Polsat S.A. concerning a draft resolution of the Extraordinary General Meeting regarding the issuance of subscription warrants presented by a shareholder of the Company

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 16 January 2014, attached hereto.

Appendix: A list of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting (.pdf)

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the resolution adopted by Extraordinary General Meeting of the Company on 23 January 2014, attached hereto.

Appendix: Content of resolutions (.pdf)

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that the Extraordinary General Meeting of the Company at the meeting on 23 January 2014 adopted the resolution on the break of the General Meeting until 24 January 2014, 2.00 p.m CET. The General Meeting will continue in Warsaw at ul. Łubinowa 4a.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on 22 January 2014 it received lock-up letters addressed to the Company from the following companies - Karswell Limited, Sensor Overseas Limited and Argumenol Investment Company Limited.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on 22 January 2014 it adopted a new dividend policy for the Company.

The new dividend policy shall come into effect as of and first apply to the standalone net profit for the financial year ending 31 December 2014.

The Company intends to provide its shareholders with a share in the generated profit through the payment of dividends.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby releases the content of the following documents:

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby notifies that during the Extraordinary General Meeting of the Company, held on 16 January 2014, three objections were raised vis-à-vis a resolution of the Extraordinary General Meeting which were recorded in the minutes of the meeting.

All objections were raised vis-à-vis the Resolution No. 7 regarding the conditional increase in the share capital of the Company by way of an issue of series I shares.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the resolutions adopted by Extraordinary General Meeting of the Company on 16 January 2014, attached hereto.

Appendices: Content of resolutions (.pdf)

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that the Extraordinary General Meeting of the Company at the meeting on 16 January 2014 adopted the resolution on the break of the General Meeting until 23 January 2014, 10.00 a.m CET. The General Meeting will continue in Warsaw at ul. Łubinowa 4a.