Current reports

Notice of intention to merger Cyfrowy Polsat S.A. seated in Warsaw and mTEL Sp. z o.o. seated in Warsaw

The Management Board of Cyfrowy Polsat S.A. (Company, Cyfrowy Polsat or Taking-over Company) announces that it resolved to merge the Company with mTEL Sp. z o.o. seated in Warsaw, address: Domaniewska 37, 02-672 Warsaw, Poland, registered in entrepreneurs register kept by the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division of the National Court Register, under the number KRS 0000008837 (mTEL or Acquired Company), in which Cyfrowy Polsat S.A. holds 100% of share capital, and approved the merger plan.

Last updated 10/21/2014

Correction of report no. 48/2011 of June 30, 2011 regarding the listing and the first date of trading of EUR 350 million 7.125% Senior Secured Notes due May 20, 2018 on the Luxembourg Stock Exchange

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that as a result of a typographical error in Current Report No. 48/2011 of June 30, 2011, the date of issue of Senior Secured Notes by Cyfrowy Polsat Finance AB, the Company's subsidiary, was incorrectly stated. The date of May 20, 2010 was specified in the Report while the date of issue is May 20, 2011. Therefore, the Management Board of the Company hereby corrects the Current Report No. 48/2011 of June 30, 2011 within the above scope.

The correct wording of the Report is as follows:
Last updated 10/21/2014

Notification of the disposal of the major share portfolio

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on July 1, 2011 the
Company received notification from Mr. Zygmunt Solorz-Żak (the Shareholder) pursuant to Article 69
Section 1 item 2 in connection with Article 69 a Section 1 item 3 of the Act on Public Offering and
Conditions Governing the Introduction of Financial Instruments to Organized Trading System and Public
Companies of July 29, 2005 (consolidated text Dz. U. of 2009 No. 185, Section 1439, as amended) on the

Last updated 10/06/2014

Notification of the disposal of the major share portfolio

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on July 1, 2011 the
Company received notification from Karswell Limited (the Shareholder) pursuant to Article 69 Section 1
item 2 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to
Organized Trading System and Public Companies of July 29, 2005 (consolidated text Dz. U. of 2009 No.
185, Section 1439, as amended) on the decrease in the interest held by him in the total number of votes in
the Company.

Last updated 10/06/2014

Notification of the disposal of the major share portfolio

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on July 1, 2011 the
Company received notification from Polaris Finance B.V. (the Shareholder) pursuant to Article 69
Section 1 item 2 in connection with Article 69 Section 2 item 2 of the Act on Public Offering and Conditions
Governing the Introduction of Financial Instruments to Organized Trading System and Public Companies
of July 29, 2005 (consolidated text Dz. U. of 2009 No. 185, Section 1439, as amended) on the decrease in

Last updated 10/21/2014

Information on the listing and the first date of trading of EUR 350 million 7.125% Senior Secured Notes due May 20, 2018 on the Luxembourg Stock Exchange

The Management Board of Cyfrowy Polsat S.A. (the Company) has been informed that on June 28, 2011, 7.125% Senior Secured Notes due May 20, 2018 of a total nominal value of EUR 350 million: EUR 340 million coded ISIN XS0626064363 and EUR 10 million coded ISIN XS0626064017, issued on May 20, 2011 by Cyfrowy Polsat Finance AB, the Company's subsidiary (current report no 34/2011 dated May 20, 2011) (Notes) were approved and listed on the Luxembourg Stock Exchange (the LuxSE) and that it was the first day of trading of the Notes on the LuxSE.  
Last updated 10/21/2014

Information on share disposal

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on June 29, 2011 the Company received from Mr. Zygmunt Solorz-Żak, Chairman of its Supervisory Board, the information provided under Article 160 Section 1 item 1 in conjunction with Section 2 item 4 paragraph b 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 following share sale transactions by entities closely related to Mr. Zygmunt Solorz-Żak:

Last updated 10/06/2014

Information on share disposal

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on June 29, 2011 the Company received from Mr. Heronim Ruta, member of its Supervisory Board, the information provided under Article 160 Section 1 item 1 in conjunction with Section 2 item 4 paragraph b 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 12,004,174 (twelve million four thousand one hundred and seventy four) shares in the Company by an entity closely related to Mr. Heronim Ruta, i.e.

Last updated 10/06/2014

Information on share acquisition

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on June 29, 2011 the Company received from a member of its Management Board the information provided under Article 160 Section 1 item 1 in conjunction with Section 2 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 purchase of 400,000 (four hundred thousand) shares in the Company by a person closely related to that member of the Management Board.

Last updated 10/21/2014

Information on signing an addendum to the licensing agreement with Sony Pictures Entertainment Inc.

The Management Board of Cyfrowy Polsat S.A. (Company) informs that on 27 June 2011 it was notified that on 17 June 2011 Polsat License Ltd (PLL) based in Zurich (Switzerland), an indirect subsidiary of the Company, signed an addendum to the licensing agreement (Addendum) with Sony Pictures Entertainment Inc. (Licensor). Under the Addendum, the Licensor agreed to extend the license to broadcast films and TV series from the Licensor's programming collection as well as some of its future productions in the territory of Poland for a further period of 3 years.

Last updated 10/21/2014