Current reports

The Management Board of Cyfrowy Polsat S.A. (the Company) reports the registration on April 2, 2014 of a conditional increase of the Company's share capital for the purposes of the transaction of the takeover of Metelem Holding Company Limited (Metelem) by the Company.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the resolution adopted by Extraordinary General Meeting of the Company on April 3, 2014, attached hereto.

Appendix: Content of resolutions (.pdf)

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the list of shareholders authorised to at least 5% of votes at the Extraordinary General Meeting of the Company convened for April 3, 2014, attached hereto.

Notice is hereby given by the Management Board of Cyfrowy Polsat S.A. (the Company) that on 8 April 2014 its subsidiary Cyfrowy Polsat Finance AB (publ) (Cyfrowy Polsat Finance) filed a notice of redemption of all the EUR 350,000,000 7.125% Senior Secured Notes due 2018 issued by Cyfrowy Polsat Finance (the Senior Secured Notes).

The Company reported the issuance of the Senior Secured Notes by Cyfrowy Polsat Finance and the terms of such issuance in its current report No. 34/2011 of 20 May 2011.

The Management Board of Cyfrowy Polsat S.A. (the Company) reports that on 11 April 2014 the Company as the borrower, together with Telewizja Polsat sp. z o.o., Cyfrowy Polsat Trade Marks sp. z o.o., Polsat License Ltd. and Polsat Media Spółka z ograniczoną odpowiedzialnością Sp. k.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on April 24, 2014 the Company received notifications from Mr. Zygmunt Solorz-Żak and his subsidiaries - TiVi Foundation with its registered office in Vaduz, Liechtenstein (TiVi Foundation), a direct subsidiary of Mr. Zygmunt Solorz-Żak, and Pola Investments Ltd.

The Management Board of Cyfrowy Polsat S.A. (the Company) reports that on April 28, 2014 the Polish Financial Supervision Authority approved the prospectus of the Company's Series I and Series J shares prepared for the purposes of applying for the admission of these shares to trading on a regulated market operated by the Warsaw Stock Exchange.

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 Annual General Meeting of the Company convened for 29 April 2014, attached hereto.

There were 416,433,502 votes, which constitute 78.90% of the total number of votes in the Company, represented at the Annual General Meeting of the Company convened for 29 April 2014. Pursuant to the Company's Articles of Association the Series A, B and C shares as well as 166,917,501 Series D Shares are preferred shares, i.e. each share carries two votes.