ANNOUNCEMENT OF THE COMMON DRAFT TERMS OF A CROSS-BORDER MERGER BY ACQUISITION BETWEEN CYFROWY POLSAT S.A. AND EILEME 1 AB (PUBL), EILEME 2 AB (PUBL), EILEME 3 AB (PUBL), EILEME 4 AB (PUBL)

The Management Board of Cyfrowy Polsat S.A. seated in Warsaw, entered in the register of entrepreneurs maintained by the District Court for the Capital City of Warsaw, XIII Commercial Department of the National Court Register, under the number KRS 0000010078, hereby announces once more to the public, in accordance with article 5164 § 1 of The Commercial Companies Code Act of 15 September, 2000, that on May 17, 2017 the Common Draft Terms of a Cross-Border Merger by Acquisition between Cyfrowy Polsat S.A. and Eileme 1 AB (Publ) with its registered office in Stockholm, Eileme 2 AB (Publ) with its registered office in Stockholm, Eileme 3 AB (Publ) with its registered office in Stockholm, and Eileme 4 AB (Publ) with its registered office in Stockholm has been agreed, adopted and signed. The content of the Common Draft Terms is as follows: 

Common Draft Terms of a Cross-Border Merger by Acquisition between Cyfrowy Polsat S.A. and Eileme 1 AB (publ), Eileme 2 AB (publ), Eileme 3 AB (publ), Eileme 4 AB (publ) 

Last updated 05/24/2017