Current reports

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that by its resolution No. 560/2014 of 12 May 2014, the Management Board of the Warsaw Stock Exchange (the WSE) declared the admission to stock exchange trading on the main market of 47,260,690 ordinary series I bearer shares of the Company with a nominal value of PLN 0.04 each.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that by its resolution No. 454/14 of 7 May 2014, the Management Board of the National Depository for Securities (the NDS) resolved to register in the depository of securities:

The Management Board of Cyfrowy Polsat S.A. (the Company) announces the following occurrences related to the completion of a Company's acquisition of shares in Metelem Holding Company Limited (Metelem), an indirect parent company to Polkomtel sp. z o.o., operator of the Plus mobile network (the Transaction):

1. Satisfaction of conditions of a material agreement concluded by the Company

The Management Board of Cyfrowy Polsat S.A. (the Company) announces that certain agreements have been concluded and actions made in relation to establishing security interests related to the Senior Facilities Agreement concluded by the Company on 11 April 2014 (the Facilities Agreement), that was reported by the Company in the current report No. 26/2014 of 11 April 2014.

The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat, the Company) informs that on April 29, 2014 Standard & Poor's Rating Services (S&P) affirmed its 'BB' long-term corporate credit rating on Cyfrowy Polsat with a stable outlook. At the same time S&P also assigned the long-term issue rating at 'BB' to Cyfrowy Polsat's term facility loan denominated in Polish zloty up to the maximum amount of PLN 2.5 billion and multicurrency revolving facility loan up to a maximum amount of the equivalent of PLN 500 million, about which the Company informed in current report No.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice of the Company's decision to embark on actions aimed at changing the structure of indebtedness of Metelem Holding Company Limited (Metelem) group following the takeover of this entity by the Company. As at the date of this current report, the Company is carrying out activities aiming at finalizing the transaction concerning the acquisition of 100% of shares in Metelem, of which the Company has already informed in its current reports beginning with the current report No.

The The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on 29 April 2014 the Annual General Meeting of the Company adopted Resolution No. 20 on distribution of profit of the Company for the financial year of 2013 (the Dividend Resolution).

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the resolutions adopted by Annual General Meeting of the Company on 29 April 2014, attached hereto.

Attachment: Adopted resolutions (.pdf)

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 Annual General Meeting of the Company convened for 29 April 2014, attached hereto.

There were 416,433,502 votes, which constitute 78.90% of the total number of votes in the Company, represented at the Annual General Meeting of the Company convened for 29 April 2014. Pursuant to the Company's Articles of Association the Series A, B and C shares as well as 166,917,501 Series D Shares are preferred shares, i.e. each share carries two votes.

The Management Board of Cyfrowy Polsat S.A. (the Company) reports that on April 28, 2014 the Polish Financial Supervision Authority approved the prospectus of the Company's Series I and Series J shares prepared for the purposes of applying for the admission of these shares to trading on a regulated market operated by the Warsaw Stock Exchange.