Audit

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.

On February 26, 2020, the Company’s Supervisory Board consented to extend the agreement and choose Ernst & Young Audyt Polska Spółka z ograniczoną odpowiedzialnością Sp. k., with its registered office in Warsaw, for the performance of the audit of standalone financial statements of Cyfrowy Polsat S.A. and the consolidated financial statements of Cyfrowy Polsat Group for the financial years ended December 31, 2020, December 31, 2021 and December 31, 2022.

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 06/17/2020