Current reports

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on June 29, 2011 the Company received from Mr. Heronim Ruta, member of its Supervisory Board, the information provided under Article 160 Section 1 item 1 in conjunction with Section 2 item 4 paragraph b of the Act of July 29, 2005 on Trading in Financial Instruments (consolidated text: Dz. U. of 2010 No. 211, item 1384, as amended) regarding the sale of 12,004,174 (twelve million four thousand one hundred and seventy four) shares in the Company by an entity closely related to Mr. Heronim Ruta, i.e.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on June 29, 2011 the Company received from Mr. Zygmunt Solorz-Żak, Chairman of its Supervisory Board, the information provided under Article 160 Section 1 item 1 in conjunction with Section 2 item 4 paragraph b of the Act of July 29, 2005 on Trading in Financial Instruments (consolidated text: Dz. U. of 2010 No. 211, item 1384, as amended) regarding the following share sale transactions by entities closely related to Mr. Zygmunt Solorz-Żak:

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on July 1, 2011 the
Company received notification from Karswell Limited (the Shareholder) pursuant to Article 69 Section 1
item 2 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to
Organized Trading System and Public Companies of July 29, 2005 (consolidated text Dz. U. of 2009 No.
185, Section 1439, as amended) on the decrease in the interest held by him in the total number of votes in
the Company.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that as a result of a typographical error in Current Report No. 48/2011 of June 30, 2011, the date of issue of Senior Secured Notes by Cyfrowy Polsat Finance AB, the Company's subsidiary, was incorrectly stated. The date of May 20, 2010 was specified in the Report while the date of issue is May 20, 2011. Therefore, the Management Board of the Company hereby corrects the Current Report No. 48/2011 of June 30, 2011 within the above scope.

The correct wording of the Report is as follows:

The Management Board of Cyfrowy Polsat S.A. (Company, Cyfrowy Polsat or Taking-over Company) announces that it resolved to merge the Company with mTEL Sp. z o.o. 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 0000008837 (mTEL or Acquired Company), in which Cyfrowy Polsat S.A. holds 100% of share capital, and approved the merger plan.

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 August 5, 2011, at 10:00 a.m., and is to be held in Warsaw, in the Company's registered seat at ul. Łubinowa 4A.

Agenda:

The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat or Taking-over Company), in accordance with article 504 § 1 and § 2 of Commercial Companies Code (KSH), informs the Shareholders of Cyfrowy Polsat on the planned merger of Cyfrowy Polsat and mTEL Sp. z o.o. 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 0000008837 (mTEL or Acquired Company), in which Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat) informs that Moody's Investors Services (Moody's) assigned a definitive 'Ba3' rating to the EUR 350 million senior secured notes due 2018 (the Senior Notes), which was  issued on May 20, 2011 by Cyfrowy Polsat Finance AB (publ), a wholly owned Swedish subsidiary of Cyfrowy Polsat.

A securities rating is not a recommendation to buy, sell or hold securities and may be subject to revision or withdrawal at any time.

The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat or Taking-over Company) announces that on August 31, 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 August 31, 2011 regarding the registration of merger of the Company with mTEL Sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. informs that the date of the publication of the consolidated quarterly report for the three month period ended 30 September 2011 was changed from 10 November 2011 to 14 November 2011.