Current reports

The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces publication dates of periodical reports in 2011.

1. Consolidated quarterly reports:
- Quarterly report for Q1 2011 - 16 May 2011
- Quarterly report for Q3 2011 - 10 November 2011

2. Consolidated semi-annual report for the 1st half of 2011 -  31 August 2011

The Management Board of the company Cyfrowy Polsat S.A. (the Company) hereby informs that the Extraordinary General Meeting of the Company was convened on March 30, 2011, at 10:00 a.m., and is to be held in Warsaw, in the Company's registered seat at ul. Łubinowa 4A.

Agenda:

1. Opening of the Extraordinary General Meeting of the Company.

2. Appointment of the Chairman of the Extraordinary General Meeting of the Company.

Legal basis:
Article 56 Section 1 item 2 of the Offering Act - current and periodic reports

The Management Board of Cyfrowy Polsat S.A. (Company) announces that on March 18, 2011 it received a decision of the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division for the National Court Register dated March 14, 2010 regarding the registration of cross-border merger of the Company with M.Punkt Holdings Ltd seated in Nicosia, Cyprus, address: Themistokli Dervi 3; postal code 1066, Nikosia, Cyprus. (Ceasing company).

The Management Board of Cyfrowy Polsat S.A. (Company or Acquiring Company) announces that on March 21, 2011 it resolved to merge the Company with mPunkt Polska S.A. seated in Warsaw  (Ceasing company ), in which Cyfrowy Polsat S.A. holds 100% of share capital, and approved the merger plan.
Cyfrowy Polsat S.A. is the largest, in terms of the number of subscribers, provider of pay

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs about the execution on March 24, 2011 of an Annex No. 2 (the Annex) to the investment agreement, concluded by the Company on November 15, 2010, amended by Annex 1 of December 28, 2010 (the Investment Agreement), which was notified by the Company in the current report No. 31/2010 of November 15, 2010 and No. 39/2010 of December 29, 2010. In its current report No. 40/2010 of December 30, 2010, the Company announced the fulfillment of the condition precedent concluded in Annex No.

The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces the list of shareholders that exercised voting rights attached to shares representing not less than 5%
at the Extraordinary General Meeting held on 30 March 2011.

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on 30 March 2011.

[attachment: Content of resolutions (.pdf)]

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on March 31, 2011 the Company, acting as borrower, together with Cyfrowy Polsat Technology Sp. z o.o., mPunkt Polska S.A. and Cyfrowy Polsat Trade Marks Sp. z o.o. concluded a Senior Facilities Agreement with a syndicate of Polish and international banks led by: Citibank, N.A., London Branch, Bank Handlowy w Warszawie S.A., Crédit Agricole CIB, The Royal Bank of Scotland plc (the Bookrunners) and including: Crédit Agricole Corporate and Investment Bank S.A.

The Management Board of the company Cyfrowy Polsat S.A. (the Company) hereby informs that the Extraordinary General Meeting of the Company was convened on May 4, 2011, at 10:00 a.m., and is to be held in Warsaw, in the Company's registered seat at ul. Łubinowa 4A.

Agenda:
1. Opening of the Extraordinary General Meeting of the Company.

2. Appointment of the Chairman of the Extraordinary General Meeting of the Company.

The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat or Acquiring Company), in accordance with article 504 § 1 and § 2 of Commercial Companies Code (KSH), informs the Shareholders of Cyfrowy Polsat S.A. on the planned merger of Cyfrowy Polsat and mPunkt Polska S.A. seated in Warsaw, address: Domaniewska 37, 02-672 Warsaw, Poland, registered in entrepreneurs register kept by the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division of the National Court Register, under the number KRS 0000246160 (MPP or Ceasing company).