Cyfrowy Polsat S.A.

Pre-Annual General Meeting Information • Dec 1, 2025

Report Content Subject:Convocation of the Extraordinary General Meeting of Cyfrowy PolsatS.A. on December 29, 2025 and draft resolutionsActingpursuant to Article 399 §1 in connection with Article 398 of theCommercial Companies Code ("CCC") and in connection with the ResolutionNo. 2 of the Extraordinary General Meeting of November 28, 2025, theManagement Board of Cyfrowy Polsat S.A. (the "Company"), in accordancewith Articles 402(1) and 402(2) of the CCC and the provisions of Article24 Section 3 of the Company's Articles of Association, convenes theExtraordinary General Meeting of the Company, which will be held onDecember 29, 2025, i.e., on the earliest possible date considering theneed to adopt the necessary corporate resolutions, at 11:00 a.m. CET inWarsaw, in the registered office of the Company at ul. Łubinowa 4a.Agendaof the Extraordinary General Meeting:1. Opening of theExtraordinary General Meeting.2. Election of the Chairperson of theExtraordinary General Meeting.3. Confirming that the ExtraordinaryGeneral Meeting has been properly convened and is capable of adoptingbinding resolutions.4. Adoption of the agenda.5. Determinationof the number of members of the Supervisory Board.6. Changes in thecomposition of the Supervisory Board.7. Closing of the ExtraordinaryGeneral Meeting.The Management Board attaches to this CurrentReport as follows:- an announcement of the convocation of theExtraordinary General Meeting on December 29, 2025, prepared inaccordance with Article 402(2) of the CCC (Appendix 1);- draftresolutions to be discussed at the Extraordinary General Meeting of theCompany convened on December 29, 2025 (Appendix 2);The Companypublishes all information regarding the Extraordinary General Meeting onthe Company's website athttps://grupapolsatplus.pl/en/corporate-governance/general-meeting/materials.