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Extraordinary Shareholders Meeting of Cyfrowy Polsat S.A.

Resolution No. 1 of the Extraordinary General Meeting of Cyfrowy Polsat Spółka Akcyjna of December 17, 2010 regarding the appointment of the Chairman

§ 1
Appointment of the Chairman
The Extraordinary General Meeting of Cyfrowy Polsat S.A. (the Company) hereby appoints Mr. Jerzy Modrzejewski as the Chairman of the Extraordinary General Meeting of the Company.

§ 2
Entry into force
The Resolution shall enter into force on the date of its adoption.

Last updated 11/30/2013

Extraordinary Shareholders Meeting

Resolution No.1
of 15 September 2010
of the Extraordinary General Meeting
of Cyfrowy Polsat Spółka Akcyjna
with registered office in Warsaw
on election of the Chairman of the Extraordinary General Meeting

The Extraordinary General Meeting of Cyfrowy Polsat Spółka Akcyjna shall adopt the following:

§ 1
Mr. Jerzy Modrzejewski has been hereby elected as the Chairman of this Extraordinary General Meeting of Cyfrowy Polsat Spółka Akcyjna.

§ 2
The resolution comes into force on the date of adoption.

Last updated 11/30/2013
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