Current reports

The Management Board of Cyfrowy Polsat S.A. (the Company) gives notice that on June 22, 2011 the Company received a notice (the Notice) from Polaris Finance B.V., Karswell Limited and Sensor Overseas Limited (hereinafter the Significant Shareholders ), vehicles controlled respectively by Mr. Zygmunt Solorz - Żak and Mr. Heronim Ruta, that on June 22, 2011 the book building process (the Placement) for 86.111.018 of the Company's shares held by the Significant Shareholders had been completed. The price was fixed at PLN 15.70 per share.

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.

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.

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.  

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

The Management Board of Cyfrowy Polsat S.A. (Company) announces that on January 5, 2011 it received a decision of the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division for the National Court Register regarding the registration of a conditional increase of the Company's share capital. The adoption of the resolution regarding the conditional share capital increase was disclosed by the Company in its current report No. 36/2010 of December 17, 2010.

The Management Board of Cyfrowy Polsat S.A. (the Company) announces that on April 1, 2011 the Company entered into four subscription agreements with: (i) MAT Fundusz Inwestycyjny Zamknięty (Seller I), (ii) KOMA Fundusz Inwestycyjny Zamknięty (Seller II), (iii) Karswell Limited (Seller III), and (iv) Sensor Overseas Limited (Seller IV) (jointly: Sellers), concerning the take up of an aggregate of 80,027,836 registered Series H subscription warrants.

The Management Board of Cyfrowy Polsat S.A. (Company or Acquiring Company), in accordance with article 504 § 1 and § 2 of Commercial Companies Code (KSH), informs the Shareholders of Cyfrowy Polsat S.A. on the planned merger of Cyfrowy Polsat and mPunkt Polska S.A. 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 0000246160 (MPP or Ceasing company).

The merger will be effected by:

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice of the establishment of forms of security in connection with the Senior Facilities Agreement (the Senior Facilities Agreement) and the Bridge Facility Agreement (the Bridge Facility Agreement) concluded by the Company on March 31, 2011, which was notified by the Company in its current report No. 11/2011 of March 31, 2011.

On April 14, 2011 agreements and other documents were signed which provided for the establishment of the following forms of security:

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on April 21, 2011 it resolved to submit for consideration of the Ordinary General Meeting the recommendation not to pay the dividend for the shareholders from the profit for the year 2010.