Current reports

In connection with Current Report No. 34/2020 dated 23 December 2020 of Cyfrowy Polsat S.A. (the “Company”), in which the Company informed on the decision to announce pursuant to Article 74 Section 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies a tender offer to place subscriptions to sell all the remaining shares of Netia S.A.

With reference to Current Report No. 28/2020 of 23 September 2020 concerning a decision to commence a review of strategic options related to a potential sale of part of the mobile telecommunication infrastructure of Polsat Group, and with reference to Current Report No. 01/2021 of 26 February 2021, the Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that, in conclusion of the conducted negotiations, on 26 February 2021 the Company and Polkomtel sp. z o.o. („Polkomtel” and jointly with the Company, the “Sellers”) and Cellnex Poland sp. z o.o.

Pursuant to Article 17 paragraphs 1 and 4 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 (“MAR”), Cyfrowy Polsat S.A. (the “Company,” “Cyfrowy Polsat,” the “Issuer”) provides below the inside information regarding the execution of an exclusivity agreement related to a purchase offer received by Cyfrowy Polsat S.A. and Polkomtel sp. z o.o. for 100% of shares in Polkomtel Infrastruktura sp. z o.o. (an indirect subsidiary of the Issuer and a direct subsidiary of Polkomtel sp.

The Management Board of Cyfrowy Polsat S.A. (the “Company,” “Cyfrowy Polsat”), acting pursuant to Article 16 of the Act of August 30, 2019 amending the Commercial Companies Code and certain other acts, calls on all shareholders who hold certificated shares of the Company to submit them in the Company’s headquarters at street Łubinowa 4a, 03-878 Warsaw, Poland on business days (from Monday to Friday) from 7.00 am to 2.00 pm by January 15, 2021 at the latest.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that on 23 December 2020 the Company made the decision to announce a tender offer to place subscriptions for the sale of 114,173,459 shares issued by Netia S.A. (“Netia”) carrying the right to 114,173,459 votes at the General Meeting of Netia, representing ca. 34.02% of Netia’s share capital and ca. 34.02% of the total number of votes at the General Meeting of Netia (the “Tender Offer”).

Pursuant to the provisions of § 80 sec. 1 of the Ordinance of the Minister of Finance of March 29, 2018 on current and periodic reports published by the issuers of securities and the conditions of recognizing as equal the information required by the laws of non-member states (the “Ordinance”), the Management Board of Cyfrowy Polsat S.A. (the “Company”), hereby announces the publication dates of periodic reports in the year 2021.

1. Annual reports:

The Management Board of Cyfrowy Polsat S.A. (the “Company,” “Cyfrowy Polsat”), acting pursuant to Article 16 of the Act of August 30, 2019 amending the Commercial Companies Code and certain other acts, calls on all shareholders who hold certificated shares of the Company to submit them in the Company’s headquarters at street Łubinowa 4a, 03-878 Warsaw, Poland on business days (from Monday to Friday) from 7.00 am to 2.00 pm by January 15, 2021 at the latest.

The Management Board of Cyfrowy Polsat S.A. (the “Company,” “Cyfrowy Polsat”), acting pursuant to Article 16 of the Act of August 30, 2019 amending the Commercial Companies Code and certain other acts, calls on all shareholders who hold certificated shares of the Company to submit them in the Company’s headquarters at street Łubinowa 4a, 03-878 Warsaw, Poland on business days (from Monday to Friday) from 7.00 am to 2.00 pm by January 15, 2021 at the latest.

The Management Board of Cyfrowy Polsat S.A. (the “Company,” “Cyfrowy Polsat”), acting pursuant to Article 16 of the Act of August 30, 2019 amending the Commercial Companies Code and certain other acts, calls on all shareholders who hold certificated shares of the Company to submit them in the Company’s headquarters at street Łubinowa 4a, 03-878 Warsaw, Poland on business days (from Monday to Friday) from 7.00 am to 2.00 pm by January 15, 2021 at the latest.

The Management Board of Cyfrowy Polsat S.A. (the “Company,” “Cyfrowy Polsat”), acting pursuant to Article 16 of the Act of August 30, 2019 amending the Commercial Companies Code and certain other acts, calls on all shareholders who hold certificated shares of the Company to submit them in the Company’s headquarters at street Łubinowa 4a, 03-878 Warsaw, Poland on business days (from Monday to Friday) from 7.00 am to 2.00 pm by January 15, 2021 at the latest.