Cyfrowy Polsat S.A.

Regulatory Filings • Dec 1, 2025

Report Content Subject:Resumption of theExtraordinary General Meeting of Cyfrowy Polsat S.A. convened on October30, 2025, and the content of the resolutions adopted on November 28, 2025TheManagement Board of Cyfrowy Polsat S.A. (the "Company") hereby publishesthe resolutions voted on at the Extraordinary General Meeting of theCompany convened on October 30, 2025 following the resumption ofproceedings on November 28, 2025 (the "Extraordinary General Meeting").Inparallel, the Management Board of the Company informs that objectionswere raised to all resolutions and recorded in the minutes.