Current reports

The Management Board of Cyfrowy Polsat S.A.  (Company) hereby informs that the Management Board of the Warsaw Stock Exchange S.A. (GPW) by the Resolution no. 504/2010 of 31 May 2010, admitted, as of 31 May 2010, to trade on the primary market 8,082,499 ordinary registered shares of the Company of D series. Moreover, the Board of the Company informs that today the Board of GPW introduced the shares into trade on the primary market.

The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that the Supervisory Board of the Company in accordance with article 19 sec. 2 (h) of the Company's Statue and pursuant to Article 66 sec. 4 of the Act of Accountancy dated 29 September 1994 decided on 22 June 2010 to appoint KPMG Audyt Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa, with its seats in Warsaw, ul. Chłodnej 51, registered into auditors register under the number 3546, as a certified auditor for the audit of the standalone financial statements of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that the Supervisory Board of the Company based on the resolutions adopted on 24 June 2010  decided to nominate Dominik Libicki on the function of the President of the Management Board of Cyfrowy Polsat S.A.  and  Dariusz Działkowski and Tomasz Szeląg on the function of Member of the Management Board of Cyfrowy Polsat S.A. Gentlemen were appointed for a common three year's term of office.

Curriculum vitaes of Member of the Management Board:

The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that the Supervisory Board appointed Aneta Jaskólska to the position of a Member of the Management Board in a meeting dated 13 July 2010.

The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that on 31 March 2010 Annex 4 to the agreement dated 2 November 2004 between Cyfrowy Polsat S.A. and Nagravision SA (Nagravision) on rent, license and installation of the Nagravision conditional access system and the sales of Nagravision smartcards was signed.

The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that it convenes an Annual General Meeting of Cyfrowy Polsat Spółka Akcyjna to be held on 24 June 2010 at 11.00 am in the Company's headquarters in Warsaw, at 4a Łubinowa Street.

Agenda of the Annual General Meeting:

The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces the list of shareholders that exercised voting rights attached to shares representing not less than 5% at the Annual General Meeting held on 24 June 2010.

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Annual General Meeting of Cyfrowy Polsat S.A. held on 24 June 2010.

Legal grounds § 38 sec. 1 point 7 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by the securities' issuers and the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union

The Management Board of Cyfrowy Polsat S.A. (Company), informs that on 25 June 2010 it received an information that the member of the Supervisory Board made on 22 June 2010 a donation  of 1,871,250 shares of Cyfrowy Polsat S.A. in an off session transaction.

Legal grounds: art. 160 section 4 of the law of 29 July 2005 on trade in financial instruments.

The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that on July 27, 2011 it was notified that the Supervisory Board of the Company in accordance with article 19 sec. 2 letter h of the Company's Articles of Association and pursuant to Article 66 sec.