Cyfrowy Polsat S.A. — AGM Information 2016

Aug 25, 2016

Information on conveningthe Extraordinary General Meeting of Cyfrowy Polsat S.A.

The Management Board ofCyfrowy Polsat S.A. (the "Company"), acting pursuant toArticle 399 § 1 in conjunction with Article 400 § 1 and Articles 402(1)and 402(2) of the Commercial Companies Code, hereby convenes theExtraordinary General Meeting of Cyfrowy Polsat S.A. to be held onSeptember 30, 2016 at 10:00 a.m. at the Company's headquarters inWarsaw, at Łubinowa 4a Street.Agendaof the Annual General Meeting:1.Opening of the Extraordinary General Meeting.2.Appointment of the Chairman of the Extraordinary General Meeting.3.Validation of correctness of convening the Extraordinary General Meetingand its ability to adopt binding resolutions.4.Appointment of the Ballot Committee.5.Adoption of the agenda.6.Adoption of a resolution on the determination of the number of membersof the Supervisory Board.7.Adoption of a resolution on changes in the composition of theSupervisory Board.8.Adoption of a resolution regarding the costs of convening and holdingthe Extraordinary General Meeting.9.Closing of the Extraordinary General Meeting.TheManagement Board of the Company attaches to this current report:1.the notice on convening the Extraordinary General Meeting for September30, 2016, prepared pursuant to Article 402(2) of the Code of CommercialCompanies;2.draft resolutions to be adopted at the Extraordinary General Meetingconvened for September 30, 2016.Allinformation concerning the Extraordinary General Meeting is available onthe website of the Company at http://www.grupapolsat.pl/enin section Corporate Governance, tab General Meetings - Materials.