Current reports

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 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 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 17, 2010, the Extraordinary General Shareholders' Meeting of the Company adopted a resolution on the conditional increase in the share capital of the Company and the issuance of subscription warrants carrying the right to subscribe for shares in the Company's share capital.

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.

The Management Board of Cyfrowy Polsat S.A, (the Company) hereby gives notice that on December 29, 2010 it obtained information about the materialization of the condition precedent contained in Annex No. 1 to the Investment Agreement of November 15, 2010 (Investment Agreement).