Current reports

Conclusion of Annex 4 to the preliminary share purchase agreement concerning PAK-Polska Czysta Energia sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (“Company”), with reference to current report no. 38/2021 of 20 December 2021 on the Company’s execution of preliminary share purchase agreements concerning the acquisition of shares in PAK-Polska Czysta Energia sp. z o.o. (“PAK-PCE”, the “Transaction”), Port Praski sp. z o.o. and Pantanomo Limited and to current report no.

Last updated 12/19/2022

Side and Policy Agreement executed with the International Finance Corporation in relation to the Company’s bonds program

Not for release, publication or distribution directly or indirectly, in or into the United States of America, Australia, Canada, Japan or the United Kingdom, or in any other jurisdiction where to do so would be restricted or prohibited by law.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that on 13 December 2022 the Company executed a Side and Policy Agreement (the “Side Agreement”) with the International Finance Corporation (the “IFC”).

Last updated 12/13/2022

Side Agreement executed with Bank Gospodarstwa Krajowego in relation to the Company’s bonds program

Not for release, publication or distribution directly or indirectly, in or into the United States of America, Australia, Canada, Japan or the United Kingdom, or any other jurisdiction where to do so would be restricted or prohibited by law.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby gives notice that on 12 December 2022 the Company executed a side agreement (the “Agreement”) with Bank Gospodarstwa Krajowego (“BGK”).

Last updated 12/12/2022

Conclusion of the Framework Agreement with the European Bank for Reconstruction and Development

Not for release, publication or distribution directly or indirectly, in or into the United States of America, Australia, Canada, Japan or the United Kingdom or in any other jurisdiction where to do so would be restricted or prohibited by law.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby gives notice that on 12 December 2022, the Company executed a Framework Agreement with the European Bank for Reconstruction and Development (the “EBRD”).

Last updated 12/12/2022

Change in the publication date of the consolidated interim report for the third quarter of 2022 of Cyfrowy Polsat S.A.

The company Cyfrowy Polsat S.A. hereby informs about the change of the publication date of the consolidated interim report for the third quarter of 2022, which was scheduled for 9 November 2022.

The consolidated quarterly report for the third quarter of 2022 will be published on 14 November 2022.

Legal basis:.

Last updated 11/06/2022

Conclusion of a share sale agreement for 50% of shares in Port Praski City II sp. z o.o. and Port Praski Medical Center sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (“Company”), hereby informs, in connection with its current report No. 18/2022 concerning the execution of a joint venture agreement by subsidiaries of the Company and HB Reavis Holding Cz a.s. (“HBR”) and a share purchase agreement for 50% of shares in Port Praski City II sp. z o.o. (“PPCII”) and Port Praski Medical Center sp. z o.o. (“PPMC”), that on 24 October 2022 agreements were concluded pursuant to which HBR acquired 50% of shares in PPCII and PPMC.

Last updated 10/24/2022