In accordance with the principle I.Z.1.11 of the Code of Best Practice for WSE Listed Companies 2016,” we inform that by virtue of Art. 19, point 2, sub-point 2 of the Articles of Association of Cyfrowy Polsat S.A., the appointment of a chartered auditor for the examination of the Company’s financial statements is a competency of the Supervisory Board of Cyfrowy Polsat S.A. The Supervisory Board appoints the auditor upon becoming acquainted with the recommendations of the Company’s Management Board and of the Audit Committee.

In accordance with the Supervisory Board resolution dated January 23, 2018, Ernst & Young Audyt Polska Spółka z ograniczoną odpowiedzialnością Sp. k., was appointed as the auditor authorized to audit the financial statements of Cyfrowy Polsat S.A. and the consolidated financial statements of Cyfrowy Polsat S.A. Capital Group ffor the years 2018-2019 (the Company informed of the election of the auditor in Current Report No. 3 of January 23, 2018).

Information regarding the agreements concluded with the auditor authorized to conduct the audit of the financial statements and the remuneration for his services is published in the Company’s annual reports.

Last updated 01/23/2018