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 Ordinary Annual Shareholders Meeting held on 4 July 2008.
|Shareholder||Number of shares||Number of votes||Share in the votes represented on Ordinary Annual Shareholders Meeting|
|Polaris Finance B.V.|
On the Ordinary Annual Shareholders Meeting 381,702,875 shares were represented, which constitute 83,74% of the Total number of votes on Annual Shareholders Meeting. According to the Company's Statue, Series A, B, C and 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.