Current reports

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary Shareholders Meeting convened on 4 November 2008.

Legal grounds: Paragraph 39 sec. 1 passage 5 of the Regulation of the Minister of Finance on  current and periodic information to be published by issuers of securities.

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 25 November 2008 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 S.A. of Cyfrowy Polsat S.A. (Company) informs that Praga Business Park Sp. z o.o., in which Cyfrowy Polsat S.A. holds 100% of shares, repaid on 15 December 2008 the debt under the loan agreement with Raiffeisen Bank Polska S.A. (Bank) concluded on 18 September 2006, by repayment of the last installment together with interest due. The last installment of Euro 1,490,000 was repaid in euro, which Praga Business Park Sp. z o.o. purchased on 10 October 2008 at the EUR/PLN exchange rate of PLN 3.5900 per euro.

The Board of Cyfrowy Polsat S.A. (Company) informs that on 23 December 2008 it become aware of the fact of sales of 20,000,000 dematerialized registered shares of the Company, privileged as to the number of votes in the ratio of 2 to 1 by Polaris Finance B.V. and about purchase of 20,000,000 dematerialized registered shares of the Company, privileged as to the number of votes in the ratio of 2 to 1 by Zygmunt Solorz-Żak, the President of the Supervisory Board.

The Management of Cyfrowy Polsat S.A. reports that today it received the information about the registration of the merger of Cyfrowy Polsat S.A. with Praga Business Park Sp. z o.o. by the District Court for the Capital City of Warsaw in Warsaw no 13th Department of National Court Register.

The merger was conducted through a take-over, as a result of which the assets of Praga Business Park Sp. z o.o. (taken-over company) will be moved to Cyfrowy Polsat S.A. (acquirer) in accordance with article 492 § 1. 1 of the Commercial Code.

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of draft resolutions for the Ordinary Shareholders Meeting convened on 23 April 2009.

Legal grounds § 38 sec. 1 point 3 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 Board of Cyfrowy Polsat S.A. (Company) hereby informs that on 24 April 2008, Cyfrowy Polsat S.A. and Polaris Finance B.V. entered into an investment sub-issue agreement with UBS Limited, Bank Austria Creditanstalt AG, Dom Maklerski Penetrator S.A.(Sub-issuers) and UniCredit CAIB Poland S.A.

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:

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