Cyfrowy Polsat S.A. — AGM Information 2018

Oct 5, 2018

Subject:Information on convening theExtraordinary General Meeting of Cyfrowy Polsat S.A on October 31, 2018and the content of draft resolutions for the Extraordinary GeneralMeeting of Cyfrowy Polsat S.A.The Management Board ofCyfrowy Polsat S.A. (the "Company"), acting pursuant to Article 399 § 1in conjunction with Articles 402(1) and 402(2) of the CommercialCompanies Code, announces that the Extraordinary General Meeting of theCompany has been convened for October 31, 2018 at 11:00 a.m. at theCompany's headquarters in Warsaw, at Łubinowa 4a Street.Agendaof the Extraordinary General Meeting:1. Opening of theExtraordinary General Meeting.2. Appointment of the Chairman of theExtraordinary General Meeting.3. Validation of the correctness ofconvening the Extraordinary General Meeting and its ability to adoptbinding resolutions.4. Appointment of the Ballot Committee.5.Adoption of the agenda of the Extraordinary General Meeting.6.Adoption of a resolution on the merger of Cyfrowy Polsat S.A. withCyfrowy Polsat Trade Marks Sp. z o.o. seated in Warsaw.7. Closing ofthe Extraordinary General Meeting.The Management Board of theCompany attaches to this current report:• the Notice onconvening the Extraordinary General Meeting for October 31, 2018,prepared pursuant to Article 402(2) of the Code of Commercial Companies;•draft resolutions to be adopted at the Extraordinary General Meetingconvened for October 31, 2018;• plan of merger of Cyfrowy PolsatS.A. with Cyfrowy Polsat Trade Marks Sp. z o.o.All informationconcerning the Extraordinary General Meeting is available on the websiteof the Company at http://www.grupapolsat.pl/en in section CorporateGovernance, tab General Meetings - Materials.Legalbasis: Article 56 Section 1 Clause 2 of the Act of July 29, 2005 onpublic offering and the conditions of introducing financial instrumentsto an organized system of trading and on public companies in connectionwith Article 19 Section 1 Clauses 1 and 2 of the Ordinance of theMinister of Finance of March 29, 2018 on current and periodicinformation published by the issuers of securities and the conditions ofrecognizing as equal the information required by the laws of non-memberstates.