Current reports

The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that on 28 August it resolved to merge with Praga Business Park Sp. z o.o., seated in Warsaw, in which Cyfrowy Polsat S.A. holds 100% of share capital and approved a merger plan.

The merger will allow for the optimization of the organizational structure of Cyfrowy Polsat Group required in order to realize its medium and long term strategy and will allow for optimization of operating costs within the Group and in addition will simplify the documentation resulting from transactions between related parties.

The Management Board of Cyfrowy Polsat S.A. (Company) informs, that in the current report number 11/2008 dated 11 May 2008 on terms of publishing periodic reports in 2008 there was a mistake, as a result of which the publication of the consolidated semiannual report for the six month period ended 30 June 2008 was set for 30 October 2008 instead of 30 September 2008.

As a result the Company will publish its consolidated semiannual report for the six month period ended 30 June 2008 on 30 September 2008

The Management Board of Cyfrowy Polsat S.A. (Company), hereby informs that on 11 September 2008 it signed two loan agreements between Cyfrowy Polsat S.A. (lender) and Praga Business Park Sp. z o.o. (borrower) - Company's subsidiary in which the Company owns 100% of shares, for the Total amount of PLN 29,000,000, out of which:

The Management Board of Cyfrowy Polsat S.A. (Company) informs that on 6 October 2008 it received a copy of agreement for delivery of receiving equipment signed by EIC Spain S.L. (the Agreement). The Agreement shall be effective 2 October 2008.

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

Agenda:

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.