Annual General Meeting
Resolution No. 1
of the Annual General Meeting
of Cyfrowy Polsat Spółka Akcyjna
seated in Warsaw
dated 24 June 2010
on the election of the Chairman of the Annual General Meeting
The Annual General Meeting of Cyfrowy Polsat Spółka Akcyjna shall adopt the following:
§ 1
Mr. Jerzy Modrzejewski has been hereby elected as the Chairman of this Annual General
Meeting of Cyfrowy Polsat Spółka Akcyjna.
§ 2
The resolution comes into force on the date of adoption.