Current reports

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on 27 May 2014 an indirect subsidiary of the Company - Eileme 1 AB (publ) (Eileme 1) issued a promissory note (sw. löpande skuldebrev) in favor of a subsidiary of the Company - Metelem Holding Company Limited (Metelem), issued under Swedish law (the Promissory Note) in connection with the transfer of USD 283.436.543 (i.e. approx.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the list of current and periodic reports (the Reports) disclosed by the Company in 2013. The list of the Reports is attached to this report.

The Reports are available at the Company's premises in Warsaw, 4a Łubinowa Street. They are also available on our website at: http://www.cyfrowypolsat.pl/investor-relations/index.cp

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) gives notice that on 27 May 2014 the Company received from Mr. Zygmunt Solorz-Żak, the President of the Company's Supervisory Board, a supplementary information to the notification submitted by Mr. Zygmunt Solorz-Żak on 20 May 2014 (the Notification), the receipt and content of which was communicated by the Company in the Current Report no. 47/2014 dated 21 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.

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 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. hereby publishes the corrected wording of current report No. 35/2014 dated April 30, 2014. As a result of a typing error an incorrect date was given. The correct wording of the report is 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 notifies you that the Company's Extraordinary General Meeting is to be held on 3 April 2014, 11.00 AM CET, in Warsaw, at the registered office of the Company at ul. Łubinowa 4A.

Agenda of the Extraordinary General Meeting: