Current reports

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 publishes the list of shareholders authorized to at least 5 % of votes at the Extraordinary General Meeting of the Company convened for 16 January 2014, attached hereto.

Appendix: A list of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting (.pdf)

The Management Board of Cyfrowy Polsat S.A. informs that the date of the publication of the annual report for the financial year ended December 31, 2013 has been changed from February 26, 2013 to February 27, 2013.

Legal basis: Article 56 Section 1 item 2 of the Offering Act in connection with § 103 sec. 2 of the Ordinance of the Minister of Finance of February 19, 2009 regarding current and periodic information to be submitted by issuers of securities, and the conditions for recognizing equivalence of information required under non-member states regulations.

The Management Board of Cyfrowy Polsat presents below the content of the statement made on 24 January 2014 during the Extraordinary General Meeting, in its version attached to the minutes of the Extraordinary General Meeting.

Statement of the Management Board of Cyfrowy Polsat S.A. concerning a draft resolution of the Extraordinary General Meeting regarding the issuance of subscription warrants presented by a shareholder of the Company

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 informs that the Extraordinary General Meeting of the Company at the meeting on 16 January 2014 adopted the resolution on the break of the General Meeting until 23 January 2014, 10.00 a.m CET. The General Meeting will continue in Warsaw at ul. Łubinowa 4a.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the resolutions adopted by Extraordinary General Meeting of the Company on 16 January 2014, attached hereto.

Appendices: Content of resolutions (.pdf)

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.