Current reports

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on January 23, 2012, the Company placed with Mobyland Sp. z o.o. (Mobyland) an order no. 2 (the Order) for data transfer services. The Order was placed under the provisions of the agreement between both parties concluded on December 15, 2010, on which the Company informed in the current report no 34/2010 dated December 16, 2010 (the Agreement).

The Management Board of Cyfrowy Polsat S.A. (the Company, Purchaser) hereby announces that on March 12, 2012, the agreements concerning the sale of shares (the Agreement) has been concluded between the Company and Bithell Holdings Ltd. (the Seller). Under the Agreement the Company will acquire shares in the following entities, which run ipla, the leader in online video distribution in Poland.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on March 23, 2012 it was informed by Mr. Zygmunt Solorz-Żak and by Pola Investments Ltd. about the transactions on shares of the Company held by both entities.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on April 17, 2012 it resolved to submit for consideration of the Supervisory Board of the Company the recommendation not to pay the dividend for the shareholders from the profit for the year 2011. The Management Board recommends to distribute the profit for the year 2011 in the amount of PLN 156,092,789.88 as follows: PLN 140,979,430.60 for the reserve capital and PLN 15,113,359.28 to cover losses from previous years, being losses of the companies acquired by the Company, i.e.

Information on convening the Annual General Meeting of Cyfrowy Polsat S.A and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (Company) announces that the Annual General Meeting of Cyfrowy Polsat S.A. was convened for June 5, 2012 at 11.00 am at the Company's headquarters in Warsaw, at Łubinowa 4a Street.

Agenda of the Annual General Meeting:

1. Opening of the Annual General Meeting.
2. Election of the Chairman of the Annual General Meeting.

Standard & Poor's Rating Services maintained the 'BB-' long-term corporate credit rating assigned to Cyfrowy Polsat S.A. and 'BB-' long-term rating assigned to the EUR 350 million senior secured notes issued by Cyfrowy Polsat Finance AB (publ)

Appointment of the certified auditor for audit of financial statements of the Company and Cyfrowy Polsat S.A. Group for the year 2012

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on June 5 2012 was notified that on May 29 2012 Telewizja Polsat Sp. z o.o. (TV Polsat), the Company's subsidiary, has signed an agreement with Vectra S.A., concerning distribution of television channels.

The Management Board of Cyfrowy Polsat S.A. (the Company), hereby announces the list of shareholders holding not less than 5% of the total number of votes at the Annual General Meeting held on 5 June 2012 (attached).

Attachment: List of shareholders holding not less than 5% of the votes at Annual General Meeting on 5 June 2012 (.pdf)

The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat, Company) informs that Standard & Poor's Rating Services (S&P) raised the long-term corporate credit rating assigned to Cyfrowy Polsat from 'BB-' to 'BB' with stable outlook. S&P also raised the long-term issue rating assigned to the EUR 350 million senior secured notes due 2018 issued by Cyfrowy Polsat Finance AB (publ), a wholly owned Swedish subsidiary of Cyfrowy Polsat, from 'BB-' to 'BB'.