Current reports

The Management Board of Cyfrowy Polsat S.A. (the Company) reports that for the purposes of changing the structure of indebtedness of the Metelem Holding Company Limited (Metelem) group after a takeover of Metelem by the Company, by way of increasing the capital of Metelem so as to facilitate partial repayment of indebtedness within the Metelem group through the repayment by Eileme 1 AB (publ), a subsidiary of Metelem, of its indebtedness under 14.25% PIK Notes due in 2020, as announced by the Company in its current report No.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on May 7, 2014 it was notified that the Supervisory Board of the Company, pursuant to Article 66 sec. 4 of the Accounting Act dated September 29, 1994 and in accordance with article 19 sec. 2 letter h) of the Company's Articles of Association, resolved on May 6, 2014, using remote means of direct communication, to appoint PricewaterhouseCoopers Sp.

With reference to a current report of Cyfrowy Polsat S.A. (the Company) No. 26/2014 regarding the execution of a significant credit agreement, that is the Senior Facilities Agreement, by the Company on 11 April 2014 (the Facilities Agreement), the Management Board of the Company announces the repayment on 7 May 2014 of the entire indebtedness under:

The Management Board of Cyfrowy Polsat S.A. (the Company) announces that certain agreements have been concluded and actions made in relation to establishing security interests related to the Senior Facilities Agreement concluded by the Company on 11 April 2014 (the Facilities Agreement), that was reported by the Company in the current report No. 26/2014 of 11 April 2014.

The Management Board of Cyfrowy Polsat S.A. (the Company) announces the following occurrences related to the completion of a Company's acquisition of shares in Metelem Holding Company Limited (Metelem), an indirect parent company to Polkomtel sp. z o.o., operator of the Plus mobile network (the Transaction):

1. Satisfaction of conditions of a material agreement concluded by the Company

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that by its resolution No. 454/14 of 7 May 2014, the Management Board of the National Depository for Securities (the NDS) resolved to register in the depository of securities:

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that by its resolution No. 560/2014 of 12 May 2014, the Management Board of the Warsaw Stock Exchange (the WSE) declared the admission to stock exchange trading on the main market of 47,260,690 ordinary series I bearer shares of the Company with a nominal value of PLN 0.04 each.

The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat, the Company) informs that Moody's Investors Service (Moody's) has changed the rating of Cyfrowy Polsat and assigned a rating to Eileme 2 AB (publ) (Eileme 2), indirectly controlling 100% shares of Polkomtel Sp. z o.o. (Polkomtel).

With reference to the information disclosed in the current report no. 41/2014 of May 8, 2014, the Management Board of Cyfrowy Polsat S.A. (the Company), hereby announces that on May 13, 2014 it received a notification from the National Depository for Securities (the NDS) to the effect that 47,260,690 shares of the Company marked with ISIN code PLCFRPT00013 and 243,932,490 shares of the Company marked with ISIN code PLCFRPT00021 will be registered on May 14, 2014, pursuant to the resolution of the Management Board of the NDS no. 454/14 of May 7, 2014.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that the Company has learned about the registration of the Company's new-issue Series I and Series J shares, that issue having been disclosed by the Company in the current report No. 40/2014 dated 8 May 2014, on the securities accounts of their acquirers, i.e., the shareholders of Metelem Holding Company Limited (Metelem), who on 7 May 2014 submitted representations on the acquisition of these shares, paying for them with a non-cash contribution in the form of the Metelem shares owned by them.