Current reports

Information concerning a change of the number of votes held by Polaris Finance B.V. in the total number of votes at the General Meeting of Cyfrowy Polsat S.A., notification on Karswell Limited exceeding 10% of the total number of votes at the General Meeting of Cyfrowy Polsat S.A. and a change of the number of votes held by Mr. Zygmunt Solorz-Żak in the total number of votes at the 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 May 19th, 2011 at 11.00 am at the Company's headquarters in Warsaw, at Łubinowa 4a Street.

Agenda of the Annual General Meeting:

The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces the list of shareholders that exercised voting rights attached to shares representing not less than 5%
at the Annual General Meeting held on 19 May 2011.

List of shareholders holding not less than 5% of the votes on Annual General Meeting of Cyfrowy Polsat S.A. convened on 19 May 2011 (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. (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 its wholly owned Swedish subsidiary Cyfrowy Polsat Finance AB (publ) (the Issuer) plans to make a private placement of fixed rate senior secured notes in the aggregate principal amount of EUR 350.0 million (the Senior Notes). The Senior Notes will be senior secured obligations of the Issuer and will be guaranteed by Cyfrowy Polsat and certain of its subsidiaries.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on April 29, 2011 the Company and its subsidiary Telewizja Polsat S.A. have signed the agreements with TVN S.A. and its subsidiaries ITI Neovision Sp. z o.o. and Mango Media Sp. z o.o. (TVN), concerning distribution of television channels.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on October 31, 2011 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 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 90.465 (ninety thousand four hundred sixty five) 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 announces that on December 16, 2011 it was informed by Polaris Finance B.V. in liquidation (Polaris) and by Delas Holdings Limited (Delas) about the transfer of all shares of the Company held by Polaris Finance B.V. to Delas Holdings Limited.

The Management Board of Cyfrowy Polsat S.A. (the Company) inform that Andrzej Matuszynski a Member of the Management Board, after a five year employment with Cyfrowy Polsat S.A. has resigned from the position on the Management Board effective on 6 January 2010. His responsibilities will be taken over by Dominik Libicki, President of the Management Board.