Current reports

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 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 announces that the Company acquired 212,000 new ordinary shares (the New Shares) in the increased share capital of its subsidiary - Metelem Holding Company Limited (Metelem), with the nominal value of EUR 1 (i.e. approx. PLN 4.15 at the average exchange rate of the Polish National Bank as at 23 May 2014) per share and the issue price of EUR 1,000 (i.e. approx. PLN 4,152 at the average exchange rate of the Polish National Bank as at 23 May 2014)  per share.

The Management Board of Cyfrowy Polsat S.A. (the Company) announces that on 21 May 2014 the Company received a notification from TiVi Foundation with its registered office in Vaduz, Liechtenstein (TiVi Foundation), a subsidiary of Mr.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on 20 May 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 gives notice that on 15 May 2014 the Company received a notification from the European Bank for Reconstruction and Development (EBRD), made pursuant to the Article 69 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (consolidated text: Dz. U. of 2013 Item 1382; hereinafter referred to as the Polish Offering Act).

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.

With reference to the information disclosed in the current report no. 41/2014 of May 8, 2014, the Management Board of Cyfrowy Polsat S.A. (the Company), hereby announces that on May 13, 2014 it received a notification from the National Depository for Securities (the NDS) to the effect that 47,260,690 shares of the Company marked with ISIN code PLCFRPT00013 and 243,932,490 shares of the Company marked with ISIN code PLCFRPT00021 will be registered on May 14, 2014, pursuant to the resolution of the Management Board of the NDS no. 454/14 of May 7, 2014.

The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat, the Company) informs that Moody's Investors Service (Moody's) has changed the rating of Cyfrowy Polsat and assigned a rating to Eileme 2 AB (publ) (Eileme 2), indirectly controlling 100% shares of Polkomtel Sp. z o.o. (Polkomtel).