Current reports

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of draft resolutions for the Ordinary Shareholders Meeting convened on 23 April 2009.

Legal grounds § 38 sec. 1 point 3 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by the securities' issuers and 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 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 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:

Acting pursuant to § 100 section 1 and section 4 of the Decree of the Finance Minister of 19 November 2005 on current and periodical information published by issuers of securities (Journal of Law of 2005, No. 209, item 1744). Cyfrowy Polsat S.A. with its registered office in Warsaw (Company) informs that periodical reports of the Company will be published on the following dates:

Consolidated Q1 2008 report - on 14 May 2008
Consolidated Q2 2008 report - on 13 August 2008
Consolidated Q3 2008 report - on 13 November 2008

Cyfrowy Polsat S.A. (the Company) informs that it received, from the Depository Department of Bank Polska Kasa Opieki S.A, acting on behalf of Bank Austria Creditanstalt AG (BACA), a notice that as a result of purchase of the shares of the Company in the public offer, on 5 May 2008 BACA held 13 571 433  shares of the Company, constituting 5.0578 % of the Company share capital and entitling to exercise 13 571 433  votes on the AGM of the Company comprising 2.98 % shares in the number of votes in the AGM of the Company.

The Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on 7 July 2008 an agreement was signed between the Company and Polish Filmmakers Association (SFP) regarding the fact that SFP, in exchange for a fee set out in the agreement, grants Cyfrowy Polsat a non-exclusive and transferable license for the use of audiovisual works and related rights available to audio-video producers for videograms in the area of re-broadcasting of audiovisual works and videograms contained within television programs made available by Cyfrowy Polsat through satellite receivers.

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 Extraordinary Annual Shareholders Meeting held on 4 November 2008.