Current reports

The Board of Cyfrowy Polsat S.A. with registered office in Warsaw (Company) hereby informs that the Board of the Warsaw Stock Exchange S.A. (GPW) by the Resolution no. 322/2008 of 30 April 2008, as of today, admitted, as of today, to trade on the primary market 75,000,000 ordinary shares of the Company of E series and 5,825,000 ordinary shares of the Company of F series. Moreover, the Board of the Company informs that today an application was submitted to the Board of GPW to introduce the shares into trade on the primary market.

The Board of Cyfrowy Polsat S.A. with registered office in Warsaw (Company) informs that the Board of the Warsaw Stock Exchange (GPW) by the Resolution No. 326/2008 of 30 April 2008 resolved:

The Board of Cyfrowy Polsat S.A.(Company) hereby informs that the Company's intention is to comply with all the provisions of the corporate governance contained in the document Best Practices of Companies Listed on the Warsaw Stock Exchange, adopted by a resolution of the Supervisory Board of the Warsaw Stock Exchange S.A. dated 4 July 2007.

The Board of Cyfrowy Polsat S.A. (Company) hereby informs that pursuant to § 87 section 1 and section 4 of a decree the Minister of Finance of 19 November 2005 on current and periodical information published by issuers of securities (Journal of Law of 2005, No. 209, item 1744). (Decree) quarterly and semi-annual consolidated reports of the Company shall comprise stand alone quarterly financial report and stand alone semi-annual stand-alone financial reports of the Company, as required by the Decree.

Acting pursuant to § 100 section 1 and section 4 of the Decree of the Finance Minister of 19 November 2005 on current and periodical information published by issuers of securities (Journal of Law of 2005, No. 209, item 1744). Cyfrowy Polsat S.A. with its registered office in Warsaw (Company) informs that periodical reports of the Company will be published on the following dates:

Consolidated Q1 2008 report - on 14 May 2008
Consolidated Q2 2008 report - on 13 August 2008
Consolidated Q3 2008 report - on 13 November 2008

Cyfrowy Polsat S.A. (the Company) informs that it received, from the Depository Department of Bank Polska Kasa Opieki S.A, acting on behalf of Bank Austria Creditanstalt AG (BACA), a notice that as a result of purchase of the shares of the Company in the public offer, on 5 May 2008 BACA held 13 571 433  shares of the Company, constituting 5.0578 % of the Company share capital and entitling to exercise 13 571 433  votes on the AGM of the Company comprising 2.98 % shares in the number of votes in the AGM of the Company.

The Board of Cyfrowy Polsat S.A. with registered office in Warsaw (Company) informs that on 30 April 2008 E series shares were allocated within the Global Offering pursuant to the issuance prospectus approved by the Financial Supervision Commission dated 16 January 2008 and hereby presents to the public a summary of the Global Offering, comprising the Offering and the International Offering of E series shares:

The Board of Cyfrowy Polsat S.A. (Company) hereby informs that on 19 May 2008 UBS Limited, (Stabilization Manager), advised the Company and Polaris Finance B.V.

The Management Board of Cyfrowy Polsat S.A. (Company) informs that on 5 June 2008 the Company, according to the credit agreement dated 9 October 2008 signed with Bank Pekao S.A., partially repaid  the amount due under this agreement. The amount of PLN 50 million was repaid from the generated cash. The remaining amount of PLN 141.8 million is to be repaid until 5 September 2009.

Legal grounds: article 56 passage 1 point 1) of the act dated 29 July 2005 on Public offer, conditions governing the introduction of financial instruments to organized trading and public companies.

The Management Board of Cyfrowy Polsat S.A. (Company) informs that due to the writing mistake in the current report number 15/2008 dated 6th June 2008 the final date of credit repayment was incorrect. The correct date of the final repayment is on 5th September 2010 (not on 5th September 2009 as it was published in the current report  number 15/2008 dated 6th June 2008).

Legal grounds: article 56 passage 1 point 1) of the act dated 29th July 2005 on Public offer, conditions governing the introduction of financial instruments to organized trading and public companies.