Registration by the court of change in the amount of the issuer's share capital
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on May 19, 2011 it received the decision issued on May 13, 2011 by the District Court for the city of Warsaw, XIII Economic Division of the National Court Register, on the basis of which a new amount of the Company's share capital was entered into the register. The increase in the Company's share capital, in accordance with Article 452 § 1 of the Commercial Companies Code, was carried out on April 20, 2011 when the Management Board issued share certificates.