Current reports

The Management Board of Cyfrowy Polsat S.A. (the Company) inform that Mr Maciej Gruber, a Member of the Management Board, Chief Financial Officer, after seven years of  employment with Cyfrowy Polsat S.A. has resigned from the his position on the Management Board effective on 14 May 2009. In a meeting dated 14 May 2009, the Supervisory Board accepted the resignation handed in by Maciej Gruber, and appointed Mr Tomasz Szeląg for the position of a Member of the Management Board, Chief Financial Officer.

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.

The Management Board of Cyfrowy Polsat S.A. (Company), hereby informs that the Company has joined the ESPI System and intends to commence submitting current and periodical information through the ESPI System on the day of filing the application for admission of securities for trading on the primary stock exchange market i.e. 10 April 2008.

Legal basis: par. 11 point 1 of the Rules of using the Electronic System of Information Filing (Elektroniczny System Przekazywania Informacji (ESPI)).

The Management Board of Cyfrowy Polsat S.A. hereby informs that the estimated time of filing an application for admission of securities for trading on the primary stock exchange market shall be 30 April 2008.

Legal basis: par. 11 point 1 of the Rules of using the Electronic System of Information Filing (Elektroniczny System Przekazywania Informacji (ESPI)).

The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that on 24 April 2008 the following were set:

(i) the ultimate sales price of E series share issue of Cyfrowy Polsat S.A., offered publicly in the sales offer conducted on the basis of Prospectus of Cyfrowy Polsat S.A. approved by the Financial Supervision Commission on 16 January 2008 (Offer), at the price per share of PLN 12.50, and

The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that on 24 April the Financial Supervision Commission approved annex no. nine and annex no. ten to the issuance prospectus of the Company.