Cyfrowy Polsat S.A. — AGM Information 2018

May 30, 2018

Subject:Information on convening theAnnual General Meeting of Cyfrowy Polsat S.A on June 28, 2018 and thecontent of draft resolutions for the Annual General Meeting of CyfrowyPolsat S.A.

The Management Board of Cyfrowy Polsat S.A.(the "Company"), acting pursuant to Article 399 § 1 inconjunction with Articles 402(1) and 402(2) of the Commercial CompaniesCode, announces that the Annual General Meeting of the Company has beenconvened for June 28, 2018 at 11:00 a.m. at the Company's headquartersin Warsaw, at Łubinowa 4a Street.

Agenda of the Annual General Meeting:

1. Opening of the Annual General Meeting.

2. Appointment of the Chairman of the AnnualGeneral Meeting.

3. Validation of the correctness ofconvening the Annual General Meeting and its ability to adopt bindingresolutions.

4. Appointment of the Ballot Committee.

5. Adoption of the agenda.

6. Management Board's presentation of:

a) the Management Board's Report on theCompany's activities in the financial year 2017 and the Company'sfinancial statements for the financial year 2017,

b) the Management Board's Report on theactivities of the capital group of the Company in the financial year2017 and the consolidated financial statements of the capital group ofthe Company for the financial year 2017,

c) the financial statements of MetelemHolding Company Ltd. seated in Cyprus (company merged into CyfrowyPolsat S.A. on April 7, 2017) for the period from January 1, 2017 toApril 6, 2017,

d) the financial statements of Eileme 1 AB(publ) seated in Stockholm (company merged into Cyfrowy Polsat S.A. onApril 28, 2018) for the financial year 2017.

7. The Supervisory Board's presentation ofits statement concerning the evaluation of the Management Board's Reporton the Company's activities in the financial year 2017, the Company'sfinancial statements for the financial year 2017 and the ManagementBoard's motion regarding the distribution of the Company's profitgenerated in the financial year 2017.

8. The Supervisory Board's presentation ofthe evaluation of the Company's standing and the Management Board'sactivities.

9. Consideration and adoption of aresolution approving the Management Board's Report on the Company'sactivities in the financial year 2017.

10. Consideration and adoption of aresolution approving the Company's annual financial statements for thefinancial year 2017.

11. Consideration and adoption of aresolution approving the Management Board's Report on activities of thecapital group of the Company in the financial year 2017.

12. Consideration and adoption of aresolution approving the consolidated annual financial statements of thecapital group of the Company for the financial year 2017.

13. Consideration and adoption of aresolution approving the financial statements of Metelem Holding CompanyLtd. for the period from January 1, 2017 to April 6, 2017.

14. Consideration and adoption of aresolution approving the financial statements of Eileme 1 AB (publ) forthe financial year 2017.

15. Consideration and adoption of aresolution approving the Supervisory Board's Report for the financialyear 2017.

16. Adoption of resolutions granting a voteof approval to the members of the Management Board for the performanceof their duties in the year 2017.

17. Adoption of resolutions granting a voteof approval to the members of the Supervisory Board for the performanceof their duties in the year 2017.

18. Adoption of resolutions granting a voteof approval to the members of the Management Board of Metelem HoldingCompany Ltd. for the performance of their duties for the period fromJanuary 1, 2017 to April 6, 2017.

19. Adoption of resolutions granting a voteof approval to the members of the Management Board of Eileme 1 AB (publ)for the performance of their duties in the year 2017.

20. Adoption of a resolution on thedistribution of the Company's profit for the financial year 2017.

21. Adoption of a resolution on the coverageof loss of Metelem Holding Company Ltd. for the period from January 1,2017 to April 6, 2017.

22. Adoption of a resolution on the coverageof loss of Eileme 1 AB (publ) for the financial year 2017.

23. Adoption of a resolution on determiningthe number of members of the Supervisory Board and appointing themembers of the Supervisory Board for a new term of office.

24. Closing of the Annual General Meeting.

The Management Board of the Company attachesto this current report:

1. the Notice on convening the AnnualGeneral Meeting for June 28, 2018, prepared pursuant to Article 402(2)of the Code of Commercial Companies;

2. draft resolutions to be adopted at theAnnual General Meeting convened for June 28, 2018.

All information concerning the AnnualGeneral Meeting is available on the website of the Company athttp://www.grupapolsat.pl/en in section Corporate Governance, tabGeneral Meetings - Materials.