Current reports

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes information provided to the Company's shareholders pursuant to Art. 428.6 of the Commercial Companies Code in connection with the shareholders' questions regarding the methodology of an estimate valuation of a non-cash contribution, that is the shares in Metelem Holding Company Limited, which indirectly controls 100% of the shares in Polkomtel Sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that the Company has learned about the registration of the Company's new-issue Series I and Series J shares, that issue having been disclosed by the Company in the current report No. 40/2014 dated 8 May 2014, on the securities accounts of their acquirers, i.e., the shareholders of Metelem Holding Company Limited (Metelem), who on 7 May 2014 submitted representations on the acquisition of these shares, paying for them with a non-cash contribution in the form of the Metelem shares owned by them.

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 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.

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) 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.

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) 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.