Current reports

The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Articles 398 and 399 § 1 in conjunction with Articles 402¹ and 402² of the Commercial Companies Code (the “CCC”) and in accordance with the provisions of Article 24 Section 3 of the Company’s Articles of Association, convenes the Extraordinary General Meeting of the Company, which will be held on 25 May 2023 at 10:00 am CET in Warsaw, in the registered office of the Company at ul. Łubinowa 4a.

The Agenda of the Meeting:

With reference to current report No. 26/2022 of 5 October 2022 concerning the commencement of works on the analysis of the possibility of refinancing Polsat Plus Group’s debt, the Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that the Company and Polkomtel sp. z o.o., as the borrowers, Telewizja Polsat sp. z o.o., Netia S.A., Polsat Media sp. z o.o., Muzo.fm sp. z o.o. and Polsat Media Biuro Reklamy Sp. z o.o.

With reference to Current Report No. 6/2023 dated March 27, 2023, the Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that due to the rescheduling of the publication date of the standalone and consolidated annual report of the Company for reasons beyond the Company's control, the Management Board of the Company has decided to disclose selected preliminary unaudited consolidated financial and operating results of the Company's Capital Group (the "Group") for 2022 and the fourth quarter of 2022.

The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby informs about the change of the date of publication of the Company's standalone annual report and the consolidated annual report of the Company's Capital Group (the "Group") for 2022, which, according to current report No. 4/2023, were to be published on March 30, 2023.

The new date of publication of the Company's standalone annual report and the Group's consolidated annual report for 2022 is April 20, 2023.

The Management Board of Cyfrowy Polsat S.A. (“Company”), hereby informs that on 10 February 2023 the Company received notifications of the transaction on financial instruments issued by the Company from Mr. Zygmunt Solorz and Mr.

The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby announces the publication dates of periodic reports in the year 2023:

With reference to current report No. 1/2023 of 11 January 2023 concerning the issue by Cyfrowy Polsat S.A.

With reference to the current report No. 35/2022 of 16 December 2022 in which Cyfrowy Polsat S.A.

With reference to Current Report No. 35/2022 of 16 December 2022 concerning, among other things, the decision of Cyfrowy Polsat S.A. (the “Company”) to issue no more than 2,670,000 unsecured series D bearer bonds with the nominal value of PLN 1,000 each and the aggregate nominal value not exceeding PLN 2,670,000,000 (the “Series D Bonds”) and Current Report No. 38/2022 of 21 December 2022 on the allotment of 2,670,000 Series D Bonds, the Company hereby announces that it has received information from Trigon Dom Maklerski S.A.

With reference to the current report No. 35/2022 of 16 December 2022 in which Cyfrowy Polsat S.A.