Extraordinary Shareholders Meeting
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