Current reports

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on 15 May 2014 the Company received a notification from the European Bank for Reconstruction and Development (EBRD), made pursuant to the Article 69 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (consolidated text: Dz. U. of 2013 Item 1382; hereinafter referred to as the Polish Offering Act).

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on 20 May 2014 the Company received a notification from Mr. Heronim Ruta, a Member of the Company's Supervisory Board,  made pursuant to Article 160 of the Act of 29 July 2005 on Trading in Financial Instruments.

The Management Board of Cyfrowy Polsat S.A. (the Company) announces that on 21 May 2014 the Company received a notification from TiVi Foundation with its registered office in Vaduz, Liechtenstein (TiVi Foundation), a subsidiary of Mr.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that the Company acquired 212,000 new ordinary shares (the New Shares) in the increased share capital of its subsidiary - Metelem Holding Company Limited (Metelem), with the nominal value of EUR 1 (i.e. approx. PLN 4.15 at the average exchange rate of the Polish National Bank as at 23 May 2014) per share and the issue price of EUR 1,000 (i.e. approx. PLN 4,152 at the average exchange rate of the Polish National Bank as at 23 May 2014)  per share.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on 27 May 2014 an indirect subsidiary of the Company - Eileme 1 AB (publ) (Eileme 1) issued a promissory note (sw. löpande skuldebrev) in favor of a subsidiary of the Company - Metelem Holding Company Limited (Metelem), issued under Swedish law (the Promissory Note) in connection with the transfer of USD 283.436.543 (i.e. approx.

The Management Board of Cyfrowy Polsat S.A. (the Company) gives notice that on 27 May 2014 the Company received from Mr. Zygmunt Solorz-Żak, the President of the Company's Supervisory Board, a supplementary information to the notification submitted by Mr. Zygmunt Solorz-Żak on 20 May 2014 (the Notification), the receipt and content of which was communicated by the Company in the Current Report no. 47/2014 dated 21 May 2014.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on 29 May 2014 a Deed of Shares Pledge and Charge was concluded with UniCredit Bank AG, London Branch, based on which the Company established a pledge (governed by Cypriot law) over 2,212,235 shares of its subsidiary Metelem Holding Company Limited (Metelem), with the total nominal value of EUR 2,212,325 (i.e. approx.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on 30 May 2014 an indirect subsidiary of the Company - Eileme 1 AB (publ) (Eileme 1) repaid its total indebtedness under the PIK Notes due in 2020, bearing interest at 14.25% (PIK Notes) and redeemed the PIK Notes. The PIK Notes were redeemed for a price equal to 103% of the nominal value of the PIK Notes increased by accrued and unpaid interest as at 30 May 2014.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on 4 June, 2014 the Company received a notification from Mr. Heronim Ruta, a Member of the Company's Supervisory Board,  made pursuant to Article 160 of the Act of 29 July 2005 on Trading in Financial Instruments.