Current reports

Acting pursuant to Article 17 Sections 1 and 4 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse („MAR”), the company Cyfrowy Polsat S.A. (the “Company”) is releasing the following inside information concerning activities undertaken by the Company aimed to initiate negotiations concerning the disposal of 1,000,000 shares in the company Modivo S.A. with its registered office in Zielona Góra (“Modivo”) (the “Inside Information”).

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., Port Praski sp. z o.o. and Pantanomo Limited and to current report no. 2/2022 of 30 March 2022 on the Company’s execution of an annex to the preliminary purchase agreement concerning the acquisition by the Company of shares in PAK-Polska Czysta Energia sp. z o.o.

In view of the fact that:

The Management Board of Cyfrowy Polsat S.A. (“Company”), hereby informs that on 22 July 2022 the Company received notifications of transactions on financial instruments issued by the Company, pursuant to Article 19 section 1 of MAR, which the Company discloses to the public in attachment to this current report.

Attachments:

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby announces that on 21 July 2022 the Company’s subsidiaries executed: (i) a Joint Venture Agreement (the “JV Agreement”) by and between Port Praski City II sp. z o.o. with its registered office in Warsaw (“PPCII”), Port Praski Medical Center sp. z o.o. with its registered office in Warsaw (“PPMC”) and Pantanomo Limited with its registered office in Limassol, Cyprus (“Pantanomo”), of the one part, and HB Reavis Holding Cz a.s.

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., Port Praski sp. z o.o. and Pantanomo Limited and to current report no. 2/2022 of 30 March 2022 on the Company’s execution of an annex (“Annex 1”) to the preliminary purchase agreement concerning the acquisition by the Company of shares in PAK-Polska Czysta Energia sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 23 June 2022 the Supervisory Board of the Company adopted resolutions nominating Maciej Stec for the position of Vice President of the Management Board and Jacek Felczykowski, Aneta Jaskólska, Agnieszka Odorowicz and Katarzyna Ostap-Tomann for the positions of Members of the Management Board of the Company.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the list of shareholders authorized to at least 5% of votes at the Annual General Meeting of the Company convened for June 23, 2022, attached hereto.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on June 23, 2022 the Annual General Meeting of the Company adopted a resolution on the distribution of the Company’s net profit for the financial year 2021 (the “Resolution”).

In accordance with the provisions of the Resolution:

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Annual General Meeting of the Company on 23 June 2022, attached hereto.

Attachment: Resolutions adopted by the Annual General Meeting of the Company on 23 June 2022 (.pdf)