Current reports

The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat) informs that Standard & Poor's Rating Services (S&P) assigned 'BB-' long-term corporate credit rating to Cyfrowy Polsat with stable outlook. S&P also assigned 'BB-' issue rating to the EUR 350 million senior secured notes due 2018 (the Senior Notes), which was  issued on May 20, 2011 by Cyfrowy Polsat Finance AB (publ), a wholly owned Swedish subsidiary of Cyfrowy Polsat.  

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice of the establishment of further security in connection with the Senior Facilities Agreement (the Senior Facilities Agreement) concluded by the Company on March 31, 2011 and the High Yield Notes (the High Yield Notes) issued on May 20, 2011 by Cyfrowy Polsat Finance AB (publ), a subsidiary of the Company, which was notified by the Company in its current report Nos. 11/2011 and 34/2011 dated on 31 March 2011 and 20 May 2011 respectively.

The Management Board of Cyfrowy Polsat S.A. (the Company) gives notice that on June 21, 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 the Significant Shareholders had decided to sell up to 86.111.018  of shares held by them in the Company through an accelerated bookbuilding (the Placement).

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 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) 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.

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. (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 the company Cyfrowy Polsat S.A. (the Company) hereby informs that the Extraordinary General Meeting of the Company was convened on December 17, 2010, at 10 a.m., and is to be held in Warsaw, in the Company's registered seat at ul. Łubinowa 4A.

Agenda: