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:
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 Management Board of Cyfrowy Polsat S.A. with registered office in Warsaw (Company) hereby informs that on 30 April 2008 the shares of the Company of the E series offered within the Global Offer on the basis the issuance prospectus approved by the Financial Supervision Commission on 16 January 2008 were allocated.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that on 24 April the Financial Supervision Commission approved annex no. nine and annex no. ten to the issuance prospectus of the Company.
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.
