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.

With regards to the current report number 24/2008 dated 8 July 2008 the Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that the value of the contract is PLN 58,200,000.

Legal grounds: Paragraph 9 item 4 of the Finance Minister on current and periodical information filed by issuers of securities.

The Board of Cyfrowy Polsat S.A. (the Company) hereby informs that today it shall publish through the ESPI system a completed quarterly report of Q1 of 2008 published on 14 May 2008. The report has been completed by point 10 with the following content:

10. Information about material proceedings regarding Cyfrowy Polsat S.A. or its consolidated subsidiaries

a) Proceedings before the President of UOKiK regarding complaints filed by consumers

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 Ordinary Annual Shareholders Meeting held on 4 July 2008.

The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that on 24 April 2008 the following were set:

(i) the ultimate sales price of E series share issue of Cyfrowy Polsat S.A., offered publicly in the sales offer conducted on the basis of Prospectus of Cyfrowy Polsat S.A. approved by the Financial Supervision Commission on 16 January 2008 (Offer), at the price per share of PLN 12.50, and

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:

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.