With reference to current report No. 19/2015 of April 13, 2015, the Management Board of Cyfrowy Polsat S.A. (the “Company”) announces, that in its Resolution No. 233/15 of April 16, 2015 the Management Board of the National Depository for Securities (the “NDS”) decided to assimilate, as of April 20, 2015, 243,932,490 Series J ordinary bearer shares of the Company marked with code PLCFRPT00021 with 216,196,025 shares of the Company marked with code PLCFRPT00013. The assimilated shares were awarded the code PLCFRPT00013.
The above has satisfied a precondition for the listing of the Series J shares on the stock exchange set out in the Resolution of the Management Board of the Warsaw Stock Exchange No. 337/2015 of April 13, 2015 reported by the Company in its current report No. 19/2015 of April 13, 2015.