Current reports

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.

The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that it convenes and Ordinary Shareholders of Cyfrowy Polsat Spółka Akcyjna to be held on 4 July 2008 at 10.00 am in the Sheraton Hotel at B. Prusa 2, Warsaw, conference room: Warszawa.

Agenda:

1. Opening of the Ordinary Shareholders Meeting.
2. Election of the Ordinary Shareholders Meeting Chairman.
3. Verification of correctness of convening the Ordinary Shareholders Meeting and its capacity to adopt binding resolutions.

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of draft resolutions for the Ordinary Shareholders Meeting convened on 4 July 2008.

Legal grounds: Paragraph 39 sec. 1 passage 3 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 on 30 June 2008 the Company entered into a domestic roaming agreement with Polska Telefonia Cyfrowa Sp. z o.o. (PTC) under which the radio network of PTC can be accessed by users of our Mobile Virtual Network Operator (

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Annual Ordinary Shareholders Meeting convened on 4 July 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 on 4 July 2008 the Annual Ordinary Meeting of Shareholders, with its resolution no 10 on division of profits achieved in 2007 and dividend payout decided that the net income of PLN 115,038,239.62 achieved by the Company in the financial year ended 31 December 2007 will be allocate as follows:

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:

The Management Board of Cyfrowy Polsat S.A. (Company) hereby announces that the following shareholders exercised voting rights attached to shares representing not less than 5% at the Ordinary Annual Shareholders Meeting held on 4 July 2008.

The Board of Cyfrowy Polsat S.A. (the Company) hereby informs that today it shall publish through the ESPI system a completed quarterly report of Q1 of 2008 published on 14 May 2008. The report has been completed by point 10 with the following content:

10. Information about material proceedings regarding Cyfrowy Polsat S.A. or its consolidated subsidiaries

a) Proceedings before the President of UOKiK regarding complaints filed by consumers

With regards to the current report number 24/2008 dated 8 July 2008 the Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that the value of the contract is PLN 58,200,000.

Legal grounds: Paragraph 9 item 4 of the Finance Minister on current and periodical information filed by issuers of securities.