Current reports

The Management Board of Cyfrowy Polsat S.A. (Company), informs that on 13 March 2009 based on an option agreement dated 11 March 2009 exercised a put option to sell shares in Sferia S.A. According to the notification directed to Zygmunt Solorz-Żak the Company will sell 350,000 shares in Sferia S.A. at the price of acquisition of PLN 53,396,000 increased by an interest of 5.5% calculated from 11 March 2009 to the date of payment for the shares purchased in the option to Zygmunt SolorzŻak or an entity pointed out by him.

Subject: Financial calendar for publication of periodical reports in 2009 and information on submitting consolidated periodical reports in relation to the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current and periodical information by the securities' issuer and also 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 Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that it convenes a Annual General Meeting of Cyfrowy Polsat Spółka Akcyjna to be held on 23 April 2009 at 12.00 am in the Sheraton Hotel at B. Prusa 2, Warsaw.

The agenda of the meeting:

The Management Board of Cyfrowy Polsat S.A. (Company) informs that on 5 June 2008 the Company, according to the credit agreement dated 9 October 2008 signed with Bank Pekao S.A., partially repaid  the amount due under this agreement. The amount of PLN 50 million was repaid from the generated cash. The remaining amount of PLN 141.8 million is to be repaid until 5 September 2009.

Legal grounds: article 56 passage 1 point 1) of the act dated 29 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) 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 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 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: