GSM Meetings

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 Extraordinary Shareholders Meeting
of Cyfrowy Polsat Spółka Akcyjna
seated in Warsaw
dated 4 November 2008
on the election of a Chairman of the Extraordinary Shareholding Meeting

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