Current reports

The Management Board of Cyfrowy Polsat S.A. (Company), hereby publishes the list of current and periodic reports (Reports) disclosed by the Company during 2008. The reports are available in the Company's premises on 4a Łubinowa Street, Warsaw. They are also available on our investor relations website at http://www.cyfrowypolsat.pl/inwestor/index.cp.

Legal grounds: § 65 point 1 Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies dated 29 July 2005.

The Management Board of Cyfrowy Polsat S.A. (Company) informs that on 9 January 2009 it was informed that the member of the Management Board of the Company concluded following transactions:

The Management Board of Cyfrowy Polsat S.A. (the Company), informs that on 14 January 2009 it become aware of the fact that members of the Management Board of the Company performed following transactions:

The Management Board of Cyfrowy Polsat S.A. (Company), informs that on 19 January 2009 it received an information that an entity related to the member of the Management Board sold in the standard session transaction 46,250 shares of Cyfrowy Polsat S.A. at the price of PLN 14.10 per share on 15 January 2009.

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 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 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 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 on 26 January 2009 it received information that entities related to the members of the Management Board sold in the standard session transaction:

The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces publication dates of periodical reports in 2009:

I. Consolidated quarterly reports and report:
- 4^th quarter of 2008 - 26 February 2009
- 1^st quarter of 2009 - 12 May 2009
- 2^nd quarter of 2009 - 11 August 2009
- 3^rd quarter of 2009 - 4 November 2009;

II. Consolidated semi-annual report for  1st half of 2009 - 15 September 2009

III. Annual report and consolidated annual report for 2008 - 9 June 2009