Current reports

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.

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 Management Board of Cyfrowy Polsat S.A. with registered office in Warsaw (Company) hereby informs that on 30 April 2008 the shares of the Company of the E series offered within the Global Offer on the basis the issuance prospectus approved by the Financial Supervision Commission on 16 January 2008 were allocated.

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.