Current reports

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that at the meeting held on June 5, 2012, the Supervisory Board of the Company has been formed in the composition appointed by the Annual General Meeting on June 5, 2012 for the following three-years term.

Mr. Zygmunt Solorz-Żak was elected the President of the Supervisory Board.

At the same meeting, the Supervisory Board, acting in accordance with § 7 sec. 1 of the Regulations of the Supervisory Board of the Company, appointed its Members to Audit Committee and Remuneration Committee.

The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat) informs that Moody's Investors Service (Moody's) assigned a Ba3 corporate family rating (CFR) to Cyfrowy Polsat. Moody's also assigned a provisional (P) Ba3 rating to the proposed EUR 350 million senior secured notes due 2018 (the Senior Notes), to be issued by Cyfrowy Polsat Finance AB (publ), a wholly owned Swedish subsidiary of Cyfrowy Polsat. Outlook for the assigned ratings is stable.

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

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on 4 May 2011.

Content of resolutions (.pdf)

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Annual General Meeting held on 19 May 2011.

Content of resolutions (.pdf)

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on May 19, 2011 it received the decision issued on May 13, 2011 by the District Court for the city of 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 increase in the Company's share capital, in accordance with Article 452 § 1 of the Commercial Companies Code, was carried out on April 20, 2011 when the Management Board issued share certificates.

The Management Board of Cyfrowy Polsat S.A. (the Company), in relation to the current report No. 24/2011 dated May 3, 2011 and current report No. 29/2011 dated May 7, 2011, informs on the entry into a material agreement, the issuance of senior secured notes by the Company's wholly owned subsidiary, the issuance of the intercompany bonds to such subsidiary, the provision of a guarantee and the creation of certain security interests.

Indenture and issuance of senior secured notes

The Management Board of Cyfrowy Polsat S.A. (Company') hereby informs, that on July 2, 2012 it was notified about the registration on June 20, 2012 by the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division for the National Court Register of amendments to the Articles of Association of the Company.

The Articles of Association of the Company were amended based on the resolution number 27 of the Annual General Meeting of the Company dated June 5, 2012, as follows:

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on July 9, 2012 the Company received from a member of the Management Board the information provided under Article 160 Section 1 item 1 in conjunction with Section 2 item 1 of the Act of July 29, 2005 on Trading in Financial Instruments (consolidated text: Dz. U. of 2010 No. 211, item 1384, as amended) regarding the sale of 8,867 (eight thousand eight hundred sixty seven) shares of the Company by a person closely related to that member of the Management Board.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on July 20, 2012 the Company received from Mr. Dominik Libicki, performing the function of President of the Management Board of the Company, the information provided under Article 160 Section 1 item 1 of the Act of July 29, 2005 on Trading in Financial Instruments (consolidated text: Dz. U. of 2010 No. 211, item 1384, as amended) regarding the sale of 92,178 (ninety two thousand one hundred seventy eight) shares of the Company.