Current reports

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 Cyfrowy Polsat S.A. (Company) informs, that there was a change in the date of the publication of the interim consolidated quarterly report for the third quarter of 2010 from 5 November 2010 to 15 November 2010.

The Management Board of Cyfrowy Polsat S.A. (Company) hereby announces that on 15 November 2010 an investment agreement (Agreement) was concluded between the Company and Zygmunt Solorz-Żak (Seller I), Heronim Ruta (Seller II), Karswell Limited (Seller III) and Sensor Overseas Limited (Seller IV) (jointly Sellers). The Agreement pertains to obligating the Sellers to sell to the Company the shares of Telewizja Polsat Spółka Akcyjna seated in Warsaw (TV Polsat).

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:

The Management Board of Cyfrowy Polsat S.A. (Company) hereby announces that on 6 December 2010 the Company received an annex to the credit agreement dated on 29 November 2010, concluded between the Company and Bank Polska Kasa Opieki S.A. (Bank), regarding the increase of the overdraft facility from PLN 100 million to PLN 139 million.

Interest rate on the overdraft facility is the sum of the reference rate WIBOR O/N and bank margin. Collateral for the overdraft facility is an execution statement of up to PLN 208.5 million. Other conditions remained unchanged.

The Management Board of Cyfrowy Polsat S.A. (Company) hereby announces that on 15 December 2010 the Company and Mobyland Sp. z o.o. (Mobyland) had signed the agreement regarding co-operation between both parties in the field of data transfer services provided by Mobyland to the Company.

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 17 December 2010.

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on 17 December 2010.

Content of resolutions (.pdf)

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on December 20, 2010, the Company concluded an agreement with Cyfrowy Polsat Trade Marks Sp. z o.o. (CPTM), regarding the transfer of the contribution in a kind to cover the share of the Company in an increased share capital of its wholly-owned subsidiary.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on December 28, 2010, the annex No. 1 (the Annex) to the investment agreement was executed by the Company (the Investment Agreement). The Investment Agreement was disclosed by the Company in current report No. 31/2010 of November 15, 2010.