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) 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. (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) inform that Mr Maciej Gruber, a Member of the Management Board, Chief Financial Officer, after seven years of  employment with Cyfrowy Polsat S.A. has resigned from the his position on the Management Board effective on 14 May 2009. In a meeting dated 14 May 2009, the Supervisory Board accepted the resignation handed in by Maciej Gruber, and appointed Mr Tomasz Szeląg for the position of a Member of the Management Board, Chief Financial Officer.

The Management Board of Cyfrowy Polsat S.A. (Company') hereby publishes content of resolutions adopted by the Annual General Meeting of Cyfrowy Polsat S.A. on  23 April 2009.

After considering item 19 of the meeting's agenda, the Annual General Meeting adopted a resolution regarding calling an adjournment until 4 pm on14 May 2009,

Content of resolutions

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the General Shareholders Meeting on 14 May 2009.

The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that on 14 May 2009 the General Shareholders Meeting, with its resolution no 34 on division of profits achieved in the fiscal year 2008 and dividend payout decided that the net income of PLN 271,277,066.74 generated by the Company in the fiscal year ended 31 December 2008 will be allocated as follows: