Current reports

The Management Board of Cyfrowy Polsat S.A. (Company) informs that on 17 April 2009 it become aware of a return transfer of 20,000,000 dematerialized registered shares of the Company, privileged as to the number of votes in the ratio of 2 to 1, resulting from a withdrawal by  Polaris Finance B.V. on 16 April 2009 from a share sale agreement with Mr. Zygmunt Solorz-Żak dated 18 December 2008 (current report no 36/2008 dated 24 December 2008). The share transfer was made on 16 April 2009.

Subject: Correction of the current report number 18/2009 dated 17 April 2009 - Information regarding change of Polaris Finance B.V. and Mr. Zygmunt Solorz-Żak share in the total number of votes in the General Meeting of Shareholders of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (Company), informs that due to the finalization of the process of exercising a put option to sell shares in Sferia S.A., of which the Company informed in the current report number 13/2009 dated 13 March 2009,  on 21 April 2009 the Company sold  350,000 shares in Sferia S.A. to Polaris Finance B.V., an entity appointed by Mr. Zygmunt Solorz-Żak as  an executer of an option agreement.

The Management Board of Cyfrowy Polsat S.A. (Company) informs that in the Annual General Meeting held on 23 April 2009 considered the following items of the meeting's agenda:

The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that the Annual General Meeting based on the resolutions adopted on 23 April 2009  decided that the Supervisory Board of the Company will consist of five members and nominated Robert Gwiazdowski, Andrzej Papis, Leszek Reksa, Heronim Ruta and Zygmunt Solorz-Żak to the Supervisory Board of Cyfrowy Polsat S.A.

The curriculum vitae of the new Supervisory Board members are as follows:

According to the current report number 23/2009 dated 24 April 2009 - Content of resolutions adopted by the Annual General Meeting of Cyfrowy Polsat S.A. on 23 April 2009 - The Management Board of Cyfrowy Polsat S.A. (Company') hereby informs that on 25 May 2009 it become aware of registration on 18 May 2009 by the District Court in Warsaw, the XIII Commercial Division National Court Register of changes to the Articles of Association of the Company.

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 2009 to appoint KPMG Audyt Sp. z o.o., with its seats in Warsaw, ul. Chłodnej 51, registered into auditors register under the number 458, 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.

The Management Board of the Cyfrowy Polsat S.A. (Company) informs that on 9 October 2009 it become aware of the fact of that on 1 October 2009 three long-term agreements were signed between the Company and Eutelsat S.A.. The object of the agreements is the continuation of renting transponders on HotBird 8 satellite. As a result of the signed agreements and an agreement dated 26 February 2009 (current report no 10/2009 dated 27 February 2009) the Company continues to have on its hand satellite capacity on four transponder HotBird 8 and 9.

The Management Board of Cyfrowy Polsat S.A. (Company) informs, with regards to the current report  number 14/2009 dated 23 March 2009 on terms of publishing periodic reports in 2009 that there was a change in the date of the publication of the interim consolidated quarterly report for the three month period ended 30 September 2009 from 4 November 2009 to 10 November 2009.