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Cyfrowy Polsat S.A.

Declaration of Voting Results & Voting Rights Announcements Dec 1, 2025

5576_rns_2025-12-01_671c34cb-7078-4363-8801-13c4ff16c1da.pdf

Declaration of Voting Results & Voting Rights Announcements

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List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting of Cyfrowy Polsat S.A. convened on 30 October 2025 following the resumption of proceedings on 28 November 2025

Shareholder Number of votes Share in the total number of
votes represented at the EGM
convened on 30 October 2025
following the resumption of
proceedings on 28 November
2025
Share in the total
number of votes
Reddev Investments Limited 477.320.253 79,03% 58,28%
Nationale‐Nederlanden Otwarty
Fundusz Emerytalny
40.454.678 6,70% 4,94%
Allianz Polska Otwarty Fundusz
Emerytalny
32.376.467 5,36% 3,95%

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