Current reports

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on October 2, 2019 it received a notification under article 19 of the MAR Regulation from Mr. Marek Kapuściński, a person discharging managerial responsibilities at the Company, regarding a transaction on financial instruments issued by the Company. The received notification is attached hitherto.

Attachment: Marek Kapuściński _Notification of a transaction

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on October 2, 2019 it received a notification under article 19 of the MAR Regulation from Pigreto Limited seated in Limassol, Cyprus, a person closely associated with a person discharging managerial responsibilities at the Company, regarding a transaction on financial instruments issued by the Company. The received notification is attached hitherto.

Attachment: Pigreto Limited_Notification of a transaction

With reference to information provided in the current report No. 11/2018 dated March 5, 2018, the Management Board of Cyfrowy Polsat (the “Company”) hereby informs that it has received and analyzed the information received from the Company’s proxy relating to a decision of Head of the Małopolska Tax Office in Cracow (the “Tax Authority”) dated July 19, 2019.

Pursuant to the internal reporting standards, adopted at the level of Cyfrowy Polsat S.A. (the “Company”) and the Company’s capital group (“Cyfrowy Polsat Group”, the “Capital Group”), and in order to ensure complete and fair communication with the participants of the capital market, the Management Board of the Company hereby publishes information regarding an event that will have a one-off negative impact on the consolidated financial results of Cyfrowy Polsat Group in the second quarter of 2019.

The Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) hereby informs that the Supervisory Board of the Company, based on the resolutions adopted on June 25, 2019 decided to nominate Mirosław Błaszczyk for the position of the President of the Management Board of Cyfrowy Polsat,  Maciej Stec for the position of Vice President of the Management Board of Cyfrowy Polsat and Jacek Felczykowski, Aneta Jaskólska, Agnieszka Odorowicz and Katarzyna Ostap-Tomann for the positions of Members of the Management Board of Cyfrowy Polsat.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on June 25, 2019 the Annual General Meeting of the Company adopted a resolution on the on distribution of the Company’s net profit for the financial year 2018 and a part of profits earned in previous years for a dividend payout  (“Resolution”).

In accordance with the provision of the Resolution:

1) the dividend amounts to PLN 594,777,794.88 (say: five hundred ninety four million seven hundred seventy seven thousand seven hundred ninety four zlotys and eighty eight grosze),

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the list of shareholders authorized to at least 5% of votes at the Annual General Meeting of the Company convened for June 25, 2019, attached hereto.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Annual General Meeting of the Company on June 25, 2019, attached hereto.

Attachments: Resolutions adopted by the Annual General Meeting of the Company on June 25, 2019 (.pdf)

The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that on June 11, 2019 Moody’s Investors Service (“Moody’s”) upgraded the corporate family rating (“CFR”) of Cyfrowy Polsat Group (the “Group”) from Ba2 to Ba1, changing the rating outlook from positive to stable.

With reference to the current report 14/2019 of 26 April 2019 concerning the issuance by Cyfrowy Polsat S.A. (the “Company”) of 1,000,000 series B bearer bonds with the nominal value of PLN 1,000 each and the aggregate nominal value of PLN 1,000,000,000, the Company hereby informs that it learnt of the adoption by the Management Board of the Warsaw Stock Exchange (the “WSE”) of Resolution No.