The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces the list of shareholders with not less than 5% of voting rights represented at the Extraordinary General Meeting held on 15 September 2010.
|Shareholder||Number of votes|| Share of votes in the total|
share of votes represented
on the Extraordinary General Meeting held on 15 September 2010
|Share of votes in the total number of votes|
|Polaris Fianance B.V|
On the Extraordinary General Meeting held on 15 September 2010 374,530,803 votes were represented, which constitute 83.65% of the total number of votes on Annual Shareholders Meeting. According to the Company's Statue, Series A, B, C and 166,917,501 D shares carry two votes.
Legal grounds: Art. 70 sec. 3 of Act on public offering and the terms for introduction of financial instruments to organised trading and on public companies