Current reports

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 Cyfrowy Polsat S.A. (Company) informs, that in the current report number 10/2009 dated 27 February 2009 there was a mistake in the PLN/Euro exchange rate. A correct PLN/Euro exchange rate, which was used to estimate the contract value of the agreement in PLN, is PLN 4.6578 per 1 euro instead of PLN 4,5678 per 1 euro as it was given in the report

Legal basis: Paragraph 5, section 1, point 3 of a Decree of the Finance Minister regarding current and
periodical information filed by issuers of securities.

The Management Board of Cyfrowy Polsat S.A. (Company), informs that on 11 March 2009 the Company accepted an offer to purchase 350,000 privileged shares of a new issue of Sferia S.A. (Sferia) of nominal value of PLN 100 each (Shares). These Shares constitute approximately 11% in
the increased share capital of Sferia. The Shares were acquired at the issue price of PLN 152.56 per share. The total issue price of the acquired shares was PLN 53,396,000. Before the acquisition of Shares, the Company concluded an option agreement with Zygmunt Solorz - Żak, based on which

The Management Board of Cyfrowy Polsat S.A. (Company), informs that on 13 March 2009 based on an option agreement dated 11 March 2009 exercised a put option to sell shares in Sferia S.A. According to the notification directed to Zygmunt Solorz-Żak the Company will sell 350,000 shares in Sferia S.A. at the price of acquisition of PLN 53,396,000 increased by an interest of 5.5% calculated from 11 March 2009 to the date of payment for the shares purchased in the option to Zygmunt SolorzŻak or an entity pointed out by him.

Subject: Financial calendar for publication of periodical reports in 2009 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. (the Company) hereby informs that on July 1, 2011 the
Company received notification from Mr. Zygmunt Solorz-Żak (the Shareholder) pursuant to Article 69
Section 1 item 2 in connection with Article 69 a Section 1 item 3 of the Act on Public Offering and
Conditions Governing the Introduction of Financial Instruments to Organized Trading System and Public
Companies of July 29, 2005 (consolidated text Dz. U. of 2009 No. 185, Section 1439, as amended) on the

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. (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. (Company) hereby informs that it convenes a Annual General Meeting of Cyfrowy Polsat Spółka Akcyjna to be held on 23 April 2009 at 12.00 am in the Sheraton Hotel at B. Prusa 2, Warsaw.

The agenda of the meeting:

The Management Board of Cyfrowy Polsat S.A.