GSM Meetings

Resolution No. 1
of the Annual General Shareholders Meeting of Cyfrowy Polsat Spółka Akcyjna seated in Warsaw dated 23 April 2009
on the election of the Chairman of the Annual General Shareholding Meeting

Pursuant to article 409 § 1 of the Commercial Companies Code, the Annual General Shareholders Meeting, hereby, elects Mr. Jerzy Modrzejewski as the Chairman of the Annual General Shareholders Meeting of Cyfrowy Polsat S.A.

Resolution No.1 of 8 March 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

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.

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.

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.

Resolution No. 1
of the Extraordinary General Meeting
of Cyfrowy Polsat Spółka Akcyjna
of March 30, 2011
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.

Resolution No. 1 of the Extraordinary General Meeting of Cyfrowy Polsat Spółka Akcyjna of May 4, 2011 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.

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Annual General Meeting held on 19 May 2011.

Content of resolutions (.pdf)

Legal grounds: Article 38 sec. 1 item 7 of the Ordinance of the Minister of Finance of February 19, 2009 regarding current and periodic information to be submitted by issuers of securities, and the conditions for recognizing equivalence of information required under non-member states regulations. 

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on 5 August 2011 (attached).

Attachment: Content of resolutions (.pdf)