Current reports

Cyfrowy Polsat S.A. (the Company) informs that it received, from the Depository Department of Bank Polska Kasa Opieki S.A, acting on behalf of Bank Austria Creditanstalt AG (BACA), a notice that as a result of purchase of the shares of the Company in the public offer, on 5 May 2008 BACA held 13 571 433  shares of the Company, constituting 5.0578 % of the Company share capital and entitling to exercise 13 571 433  votes on the AGM of the Company comprising 2.98 % shares in the number of votes in the AGM of the Company.

The Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on 7 July 2008 an agreement was signed between the Company and Polish Filmmakers Association (SFP) regarding the fact that SFP, in exchange for a fee set out in the agreement, grants Cyfrowy Polsat a non-exclusive and transferable license for the use of audiovisual works and related rights available to audio-video producers for videograms in the area of re-broadcasting of audiovisual works and videograms contained within television programs made available by Cyfrowy Polsat through satellite receivers.

The Management Board of Cyfrowy Polsat S.A. (Company) hereby announces that the following shareholders exercised voting rights attached to shares representing not less than 5% at the Extraordinary Annual Shareholders Meeting held on 4 November 2008.