Current reports

The Management Board of Cyfrowy Polsat S.A. (the 'Company') hereby informs on the establishment of securities on assets carrying a significant value by subsidiaries of the Company in connection with the Senior Facilities Agreement  concluded by the Company on March 31, 2011 and the High Yield Notes issued on May 20, 2011 by Cyfrowy Polsat Finance AB (publ), a subsidiary of the Company, which was notified by the Company in the current reports no. 11/2011 and no. 34/2011 dated March 31, 2011 and May 20, 2011, respectively.

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 September 23, 2014, attached hereto.

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

Attachment: Adopted resolutions (.pdf)

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on September 18, 2014 the Company received a notification from the European Bank for Reconstruction and Development (the “EBRD”) pursuant to the provisions of Art. 69 of the Act of 29 July 2005, the Law on Public Offerings, Conditions governing the Introduction of Financial Instruments to Organised Trading and Public Companies, in which the EBRD informs that on September 15, 2014 it disposed of 15,596,026 shares of the Company (“Disposal of Shares”).

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on September 8, 2014, Polkomtel Sp. z o.o. („Polkomtel“), subsidiary of the Company, has received a frequency assignment decision issued by the Office of Electronic Communications (“UKE”)

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on July 30, 2014 the Supervisory Board adopted a resolution appointing Mr. Tobias Solorz to the position of Member of the Management Board as of September 1, 2014. Following the registration of amendments to the Articles of association of the Company by the appropriate Court, Mr. Tobias Solorz will take up the position of Vice-president of the Management Board.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby announces that on July 7, 2014 an indirect subsidiary of the Company, i.e. Plus TM Group Spółka z ograniczoną odpowiedzialnością spółka komandytowo–akcyjna (“Plus TM”), acquired 29 interest–bearing bearer bonds of series 1/2014 (the “Bonds”), issued in favor of Plus TM by an indirect subsidiary of the Company, i.e. Polkomtel Spółka z ograniczoną odpowiedzialnością (“Polkomtel”).

The Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) hereby announces that on July 10, 2014 an Agreement For The Financial and Registered Pledges over Shares was concluded between an indirect subsidiary of the Company – Polkomtel Sp. z o.o.