In accordance with the principle I.Z.1.11 of the “Code of Best Practice for WSE Listed Companies 2016,” we hereby inform that pursuant to Article 66 Section 4 of the Accounting Act dated 29 September 1994 in connection with Article 19 Section 2 letter h) of the Articles of Association of Cyfrowy Polsat S.A., the appointment of an audit form for the audit of the Company’s and Capital Group’s financial statements is a competency of the Supervisory Board of Cyfrowy Polsat S.A. The Supervisory Board appoints an audit firm based on the recommendation of the Audit Committee, prepared in accordance with Article 16 Section 2 of the Regulation (EU) No 537/2014 of the European Parliament and of the Council of 16 April 2014.

In accordance with the Supervisory Board resolution dated 23 January 2018, Ernst & Young Audyt Polska Spółka z ograniczoną odpowiedzialnością Sp. k., seated in Warsaw, registered in the register of audit firms under the number 130, was appointed as the auditing firm authorized to audit the financial statements of Cyfrowy Polsat S.A. and the consolidated financial statements of Cyfrowy Polsat S.A. Capital Group for the years 2018-2019 (the Company informed of the appointment in Current Report No. 3 of 23 January 2018).

Information regarding the agreements concluded with an audit firm and the remuneration for its services is published in the Company’s annual reports.

Last updated 01/24/2018