Changes in the Supervisory Board of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that on 4 July 2008 the Annual Ordinary Meeting of Shareholders, with its resolutions no 20, 21, 22, 23, 24 and 25 on changes in the Supervisory Board decided to dismiss Mariola Gaca, Anna Kwaśnik and Zdzisław Gaca from the Supervisory Board of Cyfrowy Polsat S.A. and decided to nominate Robert Gwiazdowski, Leszek Reksa 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: