Current reports

Series D Bonds Issue

With reference to Current Report No. 35/2022 of 16 December 2022 concerning, among other things, the decision of Cyfrowy Polsat S.A. (the “Company”) to issue no more than 2,670,000 unsecured series D bearer bonds with the nominal value of PLN 1,000 each and the aggregate nominal value not exceeding PLN 2,670,000,000 (the “Series D Bonds”) and Current Report No. 38/2022 of 21 December 2022 on the allotment of 2,670,000 Series D Bonds, the Company hereby announces that it has received information from Trigon Dom Maklerski S.A.

Last updated 01/11/2023

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