Current reports

Decisions on payment of dividends

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:

Last updated 08/22/2014

Memorandum of Understanding for the provision of Data Transfer Services with Mobyland Sp. z o.o. and conclusion of a significant agreement for the provision of Data Transfer Services with Polkomtel Sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that, as a result of discussions and negotiations relating to the conclusion of agreements with Mobyland Sp. z o.o (Mobyland) and Polkomtel Sp. z o.o. (Polkomtel) on the provision of Data Transfer Services, of which the Company informed the Polish Financial Supervision Authority and which was disclosed to the public in current report No.

Last updated 08/22/2014

TiVi Foundation's letter to Cyfrowy Polsat regarding the dominant entity of TiVi Foundation

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the content of a letter delivered to the Company on 13 March 2014 from TiVi Foundation, a dominant entity of the Company's majority shareholder Pola Investments Ltd. with its registered office in Nicosia. The letter refers to the status of Mr. Zygmunt Solorz-Żak as the entity dominant for TiVi Foundation, within the meaning of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of 29 July 2005 (ustawa z dnia 29 lipca 2005 r.

Last updated 09/17/2014

Appointment of a certified auditor for the audit of financial statements of the Company and Cyfrowy Polsat S.A. Group for the year 2014

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.

Last updated 10/06/2014

Forward currency transactions executed by Cyfrowy Polsat

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.

Last updated 08/22/2014

Cyfrowy Polsat repays all its indebtedness under 2011 Senior Facilities and Senior Secured Notes

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:

Last updated 10/06/2014

List of current and periodic reports disclosed in 2013

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

Last updated 09/17/2014