Current reports

Management Board of Cyfrowy Polsat S.A. (Company) informs, that due to a decision of the Supervisory Board on payment of bonus for 2009, and consequently necessary correction of the consolidated/standalone financial statements for the fiscal year ended 31 December 2009 and Management Board's report on the activities of Company/Group in 2009, there was a change in the date of the publication of the interim consolidated quarterly report for the first quarter of 2010 from 11 May 2010 to 17 May 2010.

The Management Board of Cyfrowy Polsat SA (the Company) informs that today the Supervisory Board adopted a resolution whereby it accepted the recommendation of the Management Board of the Company as to the amount and timing of dividend payments. The Management Board recommends to the General Shareholders' Meeting the payment of dividend of PLN 0.57 per one share, which totals PLN 152,945,250, paid in two installments: PLN 0.38 per share, or PLN 101,963,500 on 11 August and PLN 0.19 per share, or PLN 50,981,750 on 17 November this year.

Management Board of Cyfrowy Polsat S.A. (Company) informs, that due fact that our Supervisory Board has taken a resolution granting bonuses to employees of the Group for 2009 we corrected:

I. consolidated financial statement for the year ended 31 December 2009;
II. standalone financial statements for the fiscal year ended 31 December 2009;
III. Management Board's report on the activities of Cyfrowy Polsat S. A. Capital Group in 2009
IV. Management Board's report on the activities of Cyfrowy Polsat S. A. Company in 2009

The Management Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (Company), hereby publishes the list of current and periodic reports (Reports) disclosed by the Company during 2009. The reports are available in the Company's premises on 4a Łubinowa Street, Warsaw. They are also available on our investor relations website at http://www.cyfrowypolsat.pl/inwestor/index.cp.

Financial calendar for publication of periodical reports in 2010 and information on submitting consolidated periodical reports in relation to the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current and periodical information by the securities' issuer and also 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 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 Extraordinary General Meeting held on 8 March 2010 9.

The Management Board of Cyfrowy Polsat S.A. (Company), informs that on 22 March 2010 it received an information that an entity related to the member of the Management Board sold in the standard session transactions:

1. 78,768 shares of Cyfrowy Polsat S.A. at the average price of PLN 15.62 per share on 18 March 2010,
2. 41,232 shares of Cyfrowy Polsat S.A. at the average price of PLN 15.57 per share on 19 March 2010.

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. (Company) hereby informs that the Supervisory Board of the Company in accordance with article 19 sec. 2 (h) of the Company's Statue and pursuant to Article 66 sec. 4 of the Act of Accountancy dated 29 September 1994 decided on 22 June 2010 to appoint KPMG Audyt Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa, with its seats in Warsaw, ul. Chłodnej 51, registered into auditors register under the number 3546, as a certified auditor for the audit of the standalone financial statements of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A.  (Company) hereby informs that the Management Board of the Warsaw Stock Exchange S.A. (GPW) by the Resolution no. 504/2010 of 31 May 2010, admitted, as of 31 May 2010, to trade on the primary market 8,082,499 ordinary registered shares of the Company of D series. Moreover, the Board of the Company informs that today the Board of GPW introduced the shares into trade on the primary market.