Current reports

The Management Board of Cyfrowy Polsat S.A. (the Company) reports that for the purposes of changing the structure of indebtedness of the Metelem Holding Company Limited (Metelem) group after a takeover of Metelem by the Company, by way of increasing the capital of Metelem so as to facilitate partial repayment of indebtedness within the Metelem group through the repayment by Eileme 1 AB (publ), a subsidiary of Metelem, of its indebtedness under 14.25% PIK Notes due in 2020, as announced by the Company in its current report No.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on May 7, 2014 it was notified that the Supervisory Board of the Company, pursuant to Article 66 sec. 4 of the Accounting Act dated September 29, 1994 and in accordance with article 19 sec. 2 letter h) of the Company's Articles of Association, resolved on May 6, 2014, using remote means of direct communication, to appoint PricewaterhouseCoopers Sp.

With reference to a current report of Cyfrowy Polsat S.A. (the Company) No. 26/2014 regarding the execution of a significant credit agreement, that is the Senior Facilities Agreement, by the Company on 11 April 2014 (the Facilities Agreement), the Management Board of the Company announces the repayment on 7 May 2014 of the entire indebtedness under:

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on April 1, 2014 it adopted a resolution on submitting a motion on the distribution of the Company 2013 profits for consideration by the General Shareholders Meeting of the Company. The resolution contains the Management Board's motion to distribute the net profit earned by the Company in the financial year 2013, which amounts to PLN 429,012,674.99, as follows:

With reference to the current reports No. 22/2013 of 14 November 2013 and 27/2013 of 19 December 2013, the Management Board of Cyfrowy Polsat S.A. (the Company) announces that on 25 February 2014 the Company and a group of financial institutions commenced negotiations that are intended to provide the Company with the refinancing for a full repayment of the Company's outstanding indebtedness under the Senior Facilities Agreement of 31 March 2011, as amended, and under the Senior Secured Notes issued pursuant to the Indenture of 20 May 2011.

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 informs that on 20 June 2014 it received the decision issued on 13 June 2014 by the District Court for the city of Warsaw in Warsaw, XIII Economic Division of the National Court Register, on the basis of which a new amount of the Company's share capital was entered into the register.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on 4 June, 2014 the Company received a notification from Mr. Heronim Ruta, a Member of the Company's Supervisory Board,  made pursuant to Article 160 of the Act of 29 July 2005 on Trading in Financial Instruments.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on 30 May 2014 an indirect subsidiary of the Company - Eileme 1 AB (publ) (Eileme 1) repaid its total indebtedness under the PIK Notes due in 2020, bearing interest at 14.25% (PIK Notes) and redeemed the PIK Notes. The PIK Notes were redeemed for a price equal to 103% of the nominal value of the PIK Notes increased by accrued and unpaid interest as at 30 May 2014.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on 29 May 2014 a Deed of Shares Pledge and Charge was concluded with UniCredit Bank AG, London Branch, based on which the Company established a pledge (governed by Cypriot law) over 2,212,235 shares of its subsidiary Metelem Holding Company Limited (Metelem), with the total nominal value of EUR 2,212,325 (i.e. approx.