The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the list of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting of the Company convened for January 16, 2015, attached hereto.
There were 711,776,560 votes, which constitute 86.91% of the total number of votes in the Company, represented at the Extraordinary General Meeting of the Company convened for January 16, 2015. Pursuant to the Company’s Articles of Association the Series A, B and C shares as well as 166,917,501 Series D shares are preferred shares, i.e. each share carries two votes.
Attachment: List of shareholders (.pdf)