Current reports

The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces publication dates of periodical reports in 2012.

1. Consolidated quarterly reports:
- Quarterly report for Q1 2012 - 15 May 2012
- Quarterly report for Q3 2012 - 14 November 2012

2. Consolidated semi-annual report for the 1st half of 2012 -  30 August 2012

3. Annual reports:
- Annual report and consolidated annual report for 2011 - 12 March 2012

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on 15 September 2010.

Legal grounds § 38 sec. 1 point 7 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by the securities' issuers and the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union.

The Management Board of the Cyfrowy Polsat S.A. (Company)  informs that on 27 February 2009 it become aware of the fact of that on 26 February 2009 long-term agreement was signed between the Company and Eutelsat S.A. on renting of the satellite capacity on the transponder HotBird 9.

Contract value, is expressed in euro and in the life of the agreement, converted into euro at a rate of PLN 4.5678 per 1 euro, published by the National Bank of Poland on 27 February  2009, will equal to PLN 124 million.

The Management Board of The Cyfrowy Polsat S.A. (Company) hereby informs that on 25 February 2008 it concluded annexes to the license agreements dated 14 February 2003 and 30 May 2006 between the Company and TVN S.A. By force of signed appendices Company will be distributing television channels broadcast by TVN S.A., including TVN, TVN Siedem, TVN 24, TVN Style, TVN Turbo and TVN Meteo. TVN and TVN Siedem will be distributed to the subscribers of all packages offered by the Company, while TVN 24, TVN Style, TVN Turbo and TVN Meteo will be distributed to the Family Package subscribers

The Management Board of Cyfrowy Polsat S.A. (Company), informs that on 6 February 2009 it received an information that an entity related to the member of the Management Board sold in the standard session transaction:

a) 100,000 shares of Cyfrowy Polsat S.A. at the average price of PLN 14.88 per share on
30 January 2009;

b) 31.651 shares of Cyfrowy Polsat S.A. at the average price of PLN 15.04 per share on
3 February 2009;

c) 43,000 shares of Cyfrowy Polsat S.A. at the average price of PLN 14.72 per share on
4 February 2009;

The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces publication dates of periodical reports in 2009:

I. Consolidated quarterly reports and report:
- 4^th quarter of 2008 - 26 February 2009
- 1^st quarter of 2009 - 12 May 2009
- 2^nd quarter of 2009 - 11 August 2009
- 3^rd quarter of 2009 - 4 November 2009;

II. Consolidated semi-annual report for  1st half of 2009 - 15 September 2009

III. Annual report and consolidated annual report for 2008 - 9 June 2009

The Management Board of Cyfrowy Polsat S.A. (Company), informs that on 26 January 2009 it received information that entities related to the members of the Management Board sold in the standard session transaction:

The Management Board of Cyfrowy Polsat S.A. (Company), informs that on 19 January 2009 it received an information that an entity related to the member of the Management Board sold in the standard session transaction 46,250 shares of Cyfrowy Polsat S.A. at the price of PLN 14.10 per share on 15 January 2009.

Legal grounds: art. 160 section 4 of the law of 29 July 2005 on trade in financial instruments.

The Management Board of Cyfrowy Polsat S.A. (the Company), informs that on 14 January 2009 it become aware of the fact that members of the Management Board of the Company performed following transactions:

The Management Board of Cyfrowy Polsat S.A. (Company) informs that on 9 January 2009 it was informed that the member of the Management Board of the Company concluded following transactions: