Current reports

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.

The Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) hereby informs of the establishment of securities on assets carrying a significant value by an indirect subsidiary of the Company in connection with the Senior Facilities Agreement concluded on June 13, 2013 by Eileme 2 AB (publ), Eileme 3 AB (publ), Eileme 4 AB (publ) and Polkomtel Sp. z o.o. („Polkomtel”), all indirect subsidiaries of Cyfrowy Polsat.

The Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) informs that on July 31, 2014 and August 1, 2014 it executed Interest Rate Swap (IRS) transactions (“Transactions”) consisting in exchanging interest payments based on the floating rate WIBOR 3M for interest payments based on an average fixed rate of 2.50% with the following banks: ING Bank Śląski S.A., Powszechna Kasa Oszczędności Bank Polski S.A., Société Générale Spółka Akcyjna, Oddział w Polsce, Bank Zachodni WBK S.A., BNP Paribas SA and Bank Polska Kasa Opieki SA.

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby notifies that the Company's Extraordinary General Meeting is to be held on September 23, 2014, at 12.00 pm CET, in Warsaw, at the registered office of the Company at ul. Łubinowa 4A.

Agenda of the Extraordinary General Meeting:

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 releases the content of the following documents:

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 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.